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The nomination committee for Image Systems appointed

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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 2026 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, 2026.

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 26, 2026, 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

Image Systems is a Swedish high-tech company and a leading provider of products and services in high-resolution image processing. By continuously challenging market concepts and instead offering new and more efficient solutions, we help our customers achieve greater success in their businesses. The company develops and delivers technical solutions to a wide range of industries globally, including customers active in the defense sector. The products do not constitute defense equipment, and all sales are carried out in compliance with applicable laws and regulations. The company operates through two business areas: RemaSawco and Motion Analysis. Image Systems has approximately 75 employees in several countries. In 2024, the group had a turnover of approx. SEK 200 million.
The company’s share is listed on Nasdaq Stockholm’s Small Cap list and is traded under the ticker IS. For more information, please visit our website www.imagesystemsgroup.se.

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