Bli medlem
Bli medlem

Du är här

2020-09-08

Nomination committee for the Annual General Meeting 2021 - HiQ International AB

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, orby ordinary mail to the address: 
HiQ International AB
Att: Valberedningen
Box 4046
102 61 Stockholm
Sweden

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 - September 2020 on 22 October 2020.

 

For more information, please contact: 

Fredrik Malm, CFO and head of Investor Relations, HiQ International. 
Tel: +46 8 588 90 000 

Författare HiQ International

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.