October 20, 2020
Proposal from Trisall AB regarding new Board of Directors of HiQ
Trisall AB has informed the Company about the following proposal to be presented at the Extraordinary General Meeting of HiQ International AB to be held on Friday 30 October 2020 at 10.00 a.m. at Roschier Advokatbyrå at Brunkebergstorg 2 in Stockholm:
Election of Chairman of the Meeting (item 1)
Trisall AB proposes that Ola Sandersson is elected as Chairman of the Meeting.
Resolution regarding the number of members of the Board and deputy members of the Board Directors (item 6)
Trisall AB proposes that the Board, for the period until the end of the next Annual General Meeting, shall consist of three Board members without any deputy members.
Resolution regarding fees for the Board of Directors (item 7)
Trisall AB proposes that fees to the Board of Directors shall be paid according to the same principles as resolved by the Annual General Meeting on 30 March 2020, which include, among other, that the annual fee for each of the Board members should amount to SEK 275,000. The proposal also includes that no fees shall be paid to Board members that are not independent in relation to Triton.
Election of members and deputy members of the Board of Directors (item 8)
Trisall AB proposes election of Thomas Hofvenstam, Magnus Meyer and Ulrich Witt as members of the Board and that Thomas Hofvenstam is elected Chairman of the Board.
Region HiQ Stockholm
September 19, 2023
More efficient healthcare deliveries with HiQ and SQLI’s unique e-commerce solution for MediCarrier
MediCarrier, responsible for distributing eco-friendly healthcare and consumable items to Region Stockholm’s healthcare facilities, recognized the need to accelerate digitalization and become more agile in their operations. The pandemic served as a significant catalyst for change. “It is of utmost importance that healthcare providers easily can access the items they need for their work. We […]
August 29, 2023
Peter Axelsson new Head of Region South at HiQ
Peter Axelsson most recently comes from Securitas where he has been responsible for several areas and departments, including commercial development of customers with a focus on technology-based services. He also has twenty years of experience in the consulting industry, including as Regional Manager for South at Acando (today CGI) and as Business Area Manager at […]
June 5, 2023
HiQ brand identity awarded at prestigious European Design Awards
This weekend, European Design Awards celebrated the best of brand & graphic design, illustration, and digital design in Europe at a ceremony in Luxembourg. The only Swedish winner in a branding category was HiQ, who was awarded a silver in Branding: Digital Identity Applications. “We aim for our brand identity to be unique within our […]