Extraordinary General Meeting in HiQ International AB (publ)
The following resolutions were adopted at the Extraordinary General Meeting (“EGM”) in HiQ International AB on 30 October 2020:
Thomas Hofvenstam, Magnus Meyer and Ulrich Witt were elected as members of the Board of Directors. The EGM resolved to appoint Thomas Hofvenstam as Chairman of the Board. The EGM also resolved that fees to the Board of Directors shall be paid according to the same prin