Report on the results of IVISYS AB’s Annual General Meeting

Press release
IVISYS AB
556998-4981
29 May 2017

Today, the 29th of May, 2017, IVISYS AB’s (‘IVISYS’) Annual General Meeting was convened. Below is a summary of the results. All resolutions were passed with the required majority.

Allocations of profits / loss according to the adopted balance sheet

The AGM decided that no dividend will be distributed for the financial year 2016.

Decisions on the number of board members and deputy board members, as well as the number of auditors and deputy auditors

The meeting decided that the number of board members shall continue to be five, and that no deputy members should be elected.

The AGM further decided that the number of auditors should remain at one, and that no deputies should be elected.

Determination of remuneration for the board and auditors

The AGM decided that the remuneration of the board members shall be unchanged. Thus, the meeting decided that the chairman shall receive a fee of SEK 137,500, while other non-executive board members SEK 60 000 each. The total remuneration, including for committee assignments, amounts to SEK 257,500.

The meeting concluded that the auditors shall be paid a fair remuneration according to approved invoicing.

Election of board members and possible deputy board members and auditors or auditing firm and possible deputy auditors

The AGM decided to re-elect the board members Moatasem Chehaiber, Thomas Juul, Lau Normann Jørgensen, Lars Holmqvist and Jakob Kesje. The AGM also decided that Lau Normann Jørgensen will remain chairman of the board.

The AGM decided to re-elect the auditor Mazars SET Revisionsbyrå as certified auditors, the principal auditor being Bengt Anders Ekenberg.

Alnarp May 2017

The Board