On the 9th of May 2018, ContextVision held its ordinary Shareholders’ Annual General Meeting in Stockholm.
-
The annual financial report regarding 2017 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, 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 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