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ContextVision Annual General Meeting

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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

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