Annual General Meeting for 2016 took place on 22 March 2017 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.
In accordance with the decision made by HiQ’s Annual General Meeting, a Nomination Committee has been appointed. The Committee consists of Joachim Spetz, Swedbank Robur Fonder, Maria Rengefors, Nordea funds, and Johan Strandberg, SEB Investment Management. Joachim Spetz has been appointed chairman of the Nomination Committee. The Committee has also the appointed the chairman of the Board, Gunnel Duveblad, as a member.
The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2018:
Shareholders wishing to submit proposals to the nominating committee can do so by e-mail to email@example.com or by mail to HiQ International's headquarters in Stockholm, address:
HiQ International AB
SE-103 91 Stockholm
The Annual General Meeting for 2016 took place on 22 March 2017 at 10.00 (CET) at the company's offices, in accordance with a decision by the Board of HiQ International AB.