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
The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2021:
· 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:
Att: Valberedningen
Box 4046
102 61 Stockholm
Date for the 2021 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 -
For more information, please contact:
Tel: +46 8 588 90 000
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
https://news.cision.com/hiq-international/r/nomination-committee-for-the-annual-general-meeting-2021---hiq-international-ab,c3191165
https://mb.cision.com/Main/450/3191165/1304326.pdf
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