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