Election of Chairman of the Meeting (item 1)
Resolution regarding the number of members of the Board and deputy members of the Board Directors (item 6)
Resolution regarding fees for the Board of Directors (item 7)
Election of members and deputy members of the Board of Directors (item 8)
Information regarding the proposed Board members is available on the Company's website www.hiq.se.
For more information, please contact:
Erik Ridman, Director of Communications HiQ, tel: +46 70-420 00 01, 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 1,500 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/proposal-from-trisall-ab-regarding-new-board-of-directors-of-hiq,c3219421
https://mb.cision.com/Main/450/3219421/1321489.pdf
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