ContextVision AB Annual General Meeting

  
On the 20nd of April 2016, ContextVision held its ordinary Shareholders' Annual General Meeting in Stockholm.

-       The annual financial report regarding 2015 was presented, and approved by the AGM.
 
-       Disposition of financial results according to the proposal of the Board of Directors was approved.
 
-       The Managing Director and the Board of Directors were discharged from liability.
 
-       Board compensation was decided according to the following:
        *   Erik Danielsen will be paid SEK 200.000 per year for serving as chairman of the board.
        *   Magne Jordanger, Karin Bernadotte, Martin Hedlund and Sven Günther-Hanssen will not receive any board remuneration.
 
-       The audit fee will be based on current account.
 
-       Erik Danielsen, Magne Jordanger, Martin Hedlund, Karin Bernadotte and Sven Günther-Hanssen were reelected as board members.
 
-       No deputy members were elected.
 
-       Ernst&Young, with acting auditor Erik Sandström, were reelected as auditor for the coming year.
 
-       No other matters were processed at the meeting.

 
 
For further information, please contact:
Ann-Charlotte Linderoth (CFO)
tel +46 (0)8 7503550, e-mail ann-charlotte.linderoth@contextvision.se

 

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