On the 22nd of April 2015, ContextVision held its ordinary Shareholders’ Annual General Meeting in Stockholm.
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The annual financial report regarding 2014 was presented, and approved by the AGM.
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Disposition of financial results according to the proposal of the Board of Directors was approved.
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The Managing Director and the Board of Directors were discharged from liability.
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Board compensation was decided according to the following:
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Erik Danielsen will be paid SEK 200.000 per year for serving as chairman of the board.
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Magne Jordanger, Karin Bernadotte, Martin Hedlund and Sven Günther-Hanssen will not receive any board remuneration.
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The audit fee will be based on current account.
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Erik Danielsen, Magne Jordanger, Martin Hedlund, Karin Bernadotte and Sven Günther-Hanssen were reelected as board members.
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No deputy members were elected.
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Ernst&Young, with acting auditor Magnus Fredmer, were reelected as auditor for the coming year.
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No other matters were processed at the meeting.
For further information, please contact:
Ann-Charlotte Linderoth (CFO)
tel +46 (0)8 7503553, e-mail