Reduced programme at HiQ International AB’s Annual General Meeting

By reasons of that The Public Health Agency of Sweden (Folkhälsomyndigheten) has upgraded the risk of spread of the new corona virus in Sweden and the Swedish government decisions of reducing public gatherings. HiQ has decided to change the planned arrangements in connection with the Annual General Meeting that takes place on March 30 at 10:00 a.m., in accordance with the following.

The Annual General Meeting starts as planned at 10.00 a.m., but registration will not start until 9.30 pm.

The Annual General Meeting takes place on floor 3 at Katarinavägen 15 in Stockholm.

No food or drinks will be served.

Participation by the company’s management and Board of Directors will be kept at a minimum.

In order to keep the duration of the Meeting at a minimum, all speeches will be kept at a minimum. Further, all questions at the Meeting will be concentrated on issues relating to decision points on the Meeting agenda. For any more general questions regarding HiQ, shareholders are welcome to send such questions to the company in advance to: anmalan@hiq.se

We also remind of the possibility of attending the Meeting via proxy for the cases where shareholders personally do not wish to attend, or in cases where themselves or people in their vicinity have illness symptoms.

For more information, please contact:
Fredrik Malm, Chief Financial Officer HiQ, tel: +46 8-588 90 000, e-mail: fredrik.malm@hiq.se
Erik Ridman, Director of Communications HiQ, tel: +46 70-750 80 60, e-mail: erik.ridman@hiq.se

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 1,600 specialists in four countries and is listed on the Nasdaq Stockholm Mid Cap list. For more information and inspiration, please visit www.hiq.se