ContextVision AB Annual General Meeting


On the 10th of May 2017, ContextVision held its ordinary Shareholders’ Annual General Meeting in Stockholm.


–       The annual financial report regarding 2016 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:
        ·   The chairman of the board will be paid SEK 300.000 for the period until next AGM.
        ·   Other members of the board, whom are not also main shareholders, will be paid SEK 200.000 for the period until next AGM.
–       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 were reelected as auditor for the coming year, with new acting auditor Andreas Troberg.
–       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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