NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2017 – HiQ INTERNATIONAL AB
In accordance with the decision made by HiQ’s Annual General Meeting on 22 March 2016, a Nomination Committee has been appointed. The Committee consists of Maria Rengefors, Nordea funds, Joachim Spetz, Swedbank Robur Fonder and Johan Strandberg, SEB Investment Management. The Committee has the right to appoint the chairman of the Board as a member.
The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2017:
- Proposal for Chairman of the Meeting
- Proposal for the Chairman of the Board of Directors and members of the Board of Directors
- Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation for committee work (if any)
- Proposal for company auditor (if needed) and audit fees for the company’s auditor
Shareholders who would like to submit proposals to HiQ’s Nomination Committee can do so via email: valberedning@hiq.se or by ordinary mail to the address: HiQ International AB, Att: Valberedningen, Box 7421, 103 91 Stockholm, Sweden.
Date for the 2017 Annual General Meeting and the latest date for shareholders to submit proposals to the Nomination Committee will be presented in connection with the presentation of HiQ’s interim report for the period January – September 2016 on 19 October 2016.
For more information, please contact:
Fredrik Malm, CFO and head of Investor Relations, HiQ International.
Tel: +46 8 588 90 000 and +46 704 200 017
HiQ helps to make the world a better place by making people’s lives simpler through technology 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 more than 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
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