Extraordinary General Meeting in HiQ International AB (publ)
The following resolutions were adopted at the Extraordinary General Meeting (“EGM”) in HiQ International AB on 30 October 2020:
- Thomas Hofvenstam, Magnus Meyer and Ulrich Witt were elected as members of the Board of Directors. The EGM resolved to appoint Thomas Hofvenstam as Chairman of the Board.
- The EGM also resolved that fees to the Board of Directors shall be paid according to the same principles as resolved by the Annual General Meeting on 30 March 2020, which include, among other, that the annual fee for each of the Board members should amount to SEK 275,000. The EGM also resolved that no fees shall be paid to Board members that are not independent in relation to Triton.
For more information, please contact:
Erik Ridman, Director of Communications HiQ, tel: +46 70-420 00 01, e-mail: firstname.lastname@example.org
HiQ helps to make the world a better place by making people’s lives simpler through technology, design and communication. We are the perfect partner for everyone eager to achieve results that make a difference in a digital world. Founded in 1995, HiQ has close to 1,500 specialists in four countries and is listed on the Nasdaq Stockholm Mid Cap list. For more information and inspiration, please visit www.hiq.se