Image Systems' annual general meeting will be held on May 8, 2025 at the company's headquarters in Linköping.
In accordance with the principles for the appointment of a nomination committee for Image Systems decided by the annual general meeting on May 8, 2024, it is hereby announced that a nomination committee as follows has been appointed, with the chairman of the board Anders Fransson as convener. The selection committee consists of: · Hans Karlsson, appointed by Tibia Konsult AB · Thomas Wernhoff, own possession · Hans Malm, own holding The nomination committee has appointed Hans Karlsson as its chairman.In accordance with the AGM's decision, the nomination committee must