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2015-04-23

ContextVision AB : ContextVision AB Annual General Meeting

On the 22nd of April 2015, ContextVision held its ordinary Shareholders'
Annual General Meeting in Stockholm.

* The annual financial report regarding 2014 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 Magnus Fredmer, 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 7503553, e-mailann-charlotte.linderoth@contextvision.se

ContextVision Annual General Meeting
http://hugin.info/134918/R/1913643/683765.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: ContextVision AB via Globenewswire

HUG#1913643

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