Yahoo Finance ContextVision AB Annual General Meeting
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
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#2103469
