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Image Systems' annual general meeting will be held on May 8, 2025 at the company's headquarters in Linköping.

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In accordance with the principles for the appointment of a nomination committee for Image Systems decided by the annual general meeting on May 8, 2024, it is hereby announced that a nomination committee as follows has been appointed, with the chairman of the board Anders Fransson as convener.

The selection committee consists of:

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

The nomination committee has appointed Hans Karlsson as its chairman.

In accordance with the AGM's decision, the nomination committee must evaluate the board's composition and work and make proposals for the 2025 AGM regarding:

  • election of board members and chairman of the board
  • selection of auditor (in collaboration with the audit committee)
  • fees to board members and auditors
  • election of chairman for the annual general meeting
  • where applicable, change of principles for the appointment of 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 Election Committee") or a letter to Image Systems' Election Committee, Image Systems AB, Snickaregatan 40, 582 26 Linköping, no later than January 31, 2025.

Shareholders who wish to have the matter dealt with at the meeting must submit such a proposal to the chairman of the board (at the same address as above) no later than March 27, 2025, so that the proposal can be included in the notice of the meeting.

For further information:

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

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

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