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
Attachments: