ANNUAL GENERAL MEETING IN HiQ INTERNATIONAL AB (PUBL)
The following resolutions were adopted at the Annual General Meeting in HiQ International AB on 22 March 2017:· Gunnel Duveblad, Ken Gerhardsen, Lars Stugemo, Johanna Fagrell Köhler, Erik Hallberg, Ulrika Hagdahl and Raimo Lind were re-elected as members of the Board of Directors. The General Meeting resolved to appoint Gunnel Duveblad as Chairman of the Board of Directors. · The General meeting decided to adopt the annual report and discharge the Board and the Managing Director from liability for the financial year 2016. · The General meeting decided on a share split and