ANNUAL GENERAL MEETING 26 MARCH 2019

Annual General Meeting for 2019 will take place on 30 March 2020 at 10.00 (CET) at the company’s offices, in accordance with a decision by the Board of HiQ International AB. Notice of the AGM will be published on the company website and in Post & Inrikes Tidningar no later than four weeks before this date and will also be advertised in Swedish newspaper Svenska Dagbladet.

The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2020:

• Proposal for Chairman of the Meeting
• Proposal for the Chairman of the Board of Directors and members of the Board of Directors
• Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation (if any) for committee work 
• Proposal for company auditor (if needed) and audit fees for the company’s auditor

Shareholders who would like to submit proposals to HiQ’s Nomination Committee can do so via email: valberedning@hiq.se or by ordinary mail to the address:

HiQ International AB
Att: Valberedningen
Box 4046
102 61 Stockholm
Sweden

Proposals are to be submitted by 28 January 2020.

INFORMATION ABOUT THE AGM

The Annual General Meeting took place on 26 March 2019 at 10.00 (CET) at the company's offices, in accordance with a decision by the Board of HiQ International AB.

• Notice to annual general meeting in HiQ International (publ)
• Documentation to the AGM 2019 (pdf)
• Proposed Board Members HiQ International (pdf)
• Proxy 2019 (pdf)
• Information regarding share split and share redemption 2019 (pdf)
• HiQ Annual report 2018.pdf