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-mail ann-charlotte.linderoth@contextvision.se