The following resolutions were adopted at the Extraordinary General Meeting (“EGM”) in HiQ International AB on
30 October 2020:
- Thomas Hofvenstam, Magnus Meyer and Ulrich Witt were elected as members of the Board of Directors. The EGM resolved to appoint Thomas Hofvenstam as Chairman of the Board.
- The EGM also resolved that fees to the Board of Directors shall be paid according to the same principles as resolved by the Annual General Meeting on 30 March 2020, which include, among other, that the annual fee for each of the Board members should amount to SEK 275,000. The EGM also resolved that no fees shall be paid to Board members that are not independent in relation to Triton