ContextVision - Annual General Meeting

On the 9th of May 2018, ContextVision held its ordinary Shareholders' Annual General Meeting in Stockholm.

• The annual financial report regarding 2017 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, 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 acting auditor Andreas Troberg.
   
• No other matters were processed at the meeting.