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2014-04-23

ContextVision AB: ContextVision Annual General Meeting

On the 23rd of April 2014, ContextVision held its ordinary
Shareholders' Annual General Meeting in Stockholm.

·
The annual financial report regarding 2013 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
Gunther-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 Gunther-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:

Bengt Hunyadi (CFO)

tel +46 (0)8 7503552, e-mail bengt.hunyadi@contextvision.se

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http://news.cision.com/contextvision-ab/r/contextvision-annual-general-m...

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