Nomination committee for the Annual General Meeting 2021 – HiQ International AB
In accordance with the decision made by HiQ’s Annual General Meeting, a Nomination Committee has been appointed. The Committee consists of Mats Gustafsson, Lannebo Fonder, John Wilson, Mawer Investment Management and Joachim Spetz, Swedbank Robur Fonder. Mats Gustafsson 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 2021: · Proposal for Chairman of the Meeting · Proposal for the