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2022-05-04

ContextVision AB: ContextVision Annual General Meeting

On the 4th of May 2022, ContextVision held its ordinary Shareholders' Annual General Meeting in Stockholm.

Major items approved by the Annual General Meeting include:

  • The annual financial report regarding 2021 was 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.

  • The Remuneration report for the Board of Directors and senior executives was approved.

  • 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.

  • Olof Sandén, Martin Hedlund, Sven Günther-Hanssen, Magne Jordanger and Martin Ingvar were reelected as board members. Olof Sandén was reelected as chairman of the board.

  • No deputy members were elected.

  • Grant Thornton was elected as auditor for the coming year, with acting auditor Joakim Söderin.

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This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

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For further information, please contact:

Markus Hökerberg (CFO)

tel +46 (0)8 7503550, e-mail markush@contextvision.se

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