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

About Us

ContextVision is the leading independent developer in medical imaging enhancement, analysis and processing technologies, serving leading OEMs and distributors for more than 25 years. ContextVision’s embedded imaging software is relied upon daily by thousands of users around the globe. ContextVision’s patented GOP algorithm allows unprecedented image quality to be achieved by simultaneously enhancing fine structure while reducing noise and speckle across MRI, X-Ray, Ultrasound, CT, and IR. ContextVision’s technology enables the company’s customers to provide superior digital imaging quality to hospitals and clinicians. Such solutions promise more rapid and accurate diagnoses, reduced operator eye fatigue, and ultimately, a greater return-on-investment for medical imaging users. For more information, please visit www.contextvision.com.