In accordance with the decision made by HiQ’s Annual General Meeting, a Nomination Committee has been appointed. The Committee consists of Joachim Spetz, Swedbank Robur Fonder, Mats Gustafsson, Lannebo Fonder and Lilian Biner, Handelsbanken fonder. Joachim Spetz has been appointed chairman of the Nomination Committee. The Committee has also the appointed the chairman of the Board, Gunnel Duveblad, as a member.
The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2020:
· Proposal for Chairman of the Meeting
· Proposal for the