NOTICE TO ANNUAL GENERAL MEETING IN HiQ INTERNATIONAL AB (PUBL)
The Board of Directors of HiQ International AB (publ) hereby gives notice to the Annual General Meeting (“AGM”), in accordance with the attached Notice. The AGM will take place on Monday 31 March 2014 at 10.00 a.m. at the Company’s premises in Stockholm at Regeringsgatan 20, 9th floor.At the general meeting inter alia the following proposals will be presented: · The Board of Directors proposes that a share split 2:1 combined with a compulsory redemption procedure shall be carried out. The procedure will imply that each share will split into one ordinary share and one redemption share.