Nomination committee for the Annual General Meeting 2019 – 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 Joachim Spetz, Swedbank Robur Fonder, Charlotta Faxén Lannebo Fonder, and Johan Strandberg, SEB Investment Management. Joachim Spetz 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 2019: · Proposal for Chairman of the Meeting · Proposal for