Adoption of the accounts
The Annual General Meeting approved the Company's income statement and balance sheet for 2023. The Board members and the Managing Director were discharged from liability for the fiscal year 2023.
Disposition of profits
The Annual General Meeting resolved, in accordance with the Board's proposal, that this year's results shall be carried forward.
- The annual financial report regarding 2023 was approved by the AGM.
- Disposition of financial results according to the proposal of the Board of Directors was approved.
Board and auditor fees
- The Remuneration report for the Board of Directors and senior executives was approved.
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Board compensation was decided according to the following:
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The chairman of the board will be paid
SEK 385.000 (previously 350.000) for the period until next AGM. -
Other members of the board will be paid
SEK 253.000 (previously 230.000 for a board member who is not also a main shareholders) for the period until next AGM.
-
The chairman of the board will be paid
- The audit fee will be based on current account.
Board of Directors and auditor
It was approved that the number of board members should be 4, and the number of deputies should be 0.
- Olof Sandén,
Martin Hedlund ,Sven Günther-Hanssen and Martin Ingvar were reelected as board members. Olof Sandén was re-elected as chairman of the board. - No deputy members were elected.
För ytterligare information, vänligen kontakta:
Richard Hallström, CFO
richard.hallstrom@contextvision.com
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