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Image System's nomination committee and annual general meeting 2023

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Image Systems' annual general meeting will be held on May 4, 2023 at the company's headquarters in Linköping.

In accordance with the decided principles for the appointment of a nomination committee at Image Systems', it is hereby announced that the company's major owners has appointed a nomination committee with chairman of the board Anders Fransson as convener.

The selection committee includes:

  • Hans Karlsson, appointed by Tibia Konsult AB
  • Thomas Wernhoff, own holding
  • Hans Malm, own holding

The nomination committee has appointed Hans Karlsson as its chairman.

In accordance with the AGM's decision, the nomination committee shall evaluate the board's composition and work and make proposals for the 2023 AGM regarding:

  • election of the board and chairman of the board
  • selection of auditor (in collaboration with the audit committee)
  • remuneration to the board and auditors
  • election of the chairman of the annual general meeting
  • where applicable, change of principles for appointing a future election committee

Shareholders who wish to submit proposals to the election committee can send an e-mail to valberedning@imagesystems.se (heading "To the nomination Committee") or a letter to Image Systems Valberedningen, Image Systems AB, Snickaregatan 40, 582 26 Linköping, no later than January 31, 2023.

Shareholders who wish to have the matter dealt with at the Annual General Meeting must submit such a proposal to the chairman of the board (at the same address as above) no later than March 22, 2023, so that the proposal can be included in the call for the meeting.

For further information:

Hans Karlsson, chairman of the nomination committee, 070-787 39 51

Anders Fransson, chairman of the board, 070-738 52 51

Image Systems is a Swedish high-tech company and a leading supplier of products and services in high-resolution image processing. By constantly challenging the market's concept and instead offering new and more efficient solutions, we help our customers achieve increased success in their businesses. The company caters to a large number of industries globally and operations are conducted in two business areas RemaSawco and Motion Analysis. Image Systems has approx. 80 employees in offices in Sweden, Finland and Norway. In 2021, the group had a turnover of SEK 159 million. The share is listed on Nasdaq Stockholm Stock Exchange's Small Cap list and trades under the ticker IS. For further information visit our website www.imagesystemsgroup.se

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