Annual General Meeting in HiQ International AB (publ)
The following resolutions were adopted at the Annual General Meeting in HiQ International AB on 21 March 2018:· Gunnel Duveblad, Ken Gerhardsen, Lars Stugemo, Erik Hallberg, Ulrika Hagdahl and Raimo Lind were re-elected as members of the Board of Directors. In addition, Susanne Ehnbåge was elected as member of the Board. The General Meeting resolved to appoint Gunnel Duveblad as Chairman of the Board of Directors. · The General meeting decide to elect KPMG AB as the company’s auditor. · The General meeting decided to adopt the annual report and discharge the Board and the Managing