Annual general meeting in HiQ International AB (publ)
The following resolutions were adopted at the Annual General Meeting in HiQ International AB on 26 March 2019:· Gunnel Duveblad, Susanne Ehnbåge, Ulrika Hagdahl, Erik Hallberg, Raimo Lind and Lars Stugemo were re-elected as members of the Board of Directors. In addition, Ann Hellenius was elected as member of the Board. Ken Gerhardsen has declined re-election. The General Meeting resolved to appoint Gunnel Duveblad as Chairman of the Board of Directors. · The General meeting decide to re-elect KPMG AB as the company’s auditor. · The General meeting decided to adopt the annual report