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


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