Annual General Meeting
The general meeting is Image Systems AB’s highest decision-making body, where shareholders exercise their right to decide on the company’s affairs.
Annual General Meeting 2027
The Annual General Meeting of Image Systems AB (publ) will be held on 13 May 2027 in Linköping, Sweden.
The time, venue and details of how to register to attend will be announced in the notice convening the meeting. The notice and other meeting documents will be published on this page as they become available.
Nomination Committee
The Nomination Committee for the 2027 Annual General Meeting has been appointed in accordance with the principles adopted by the Annual General Meeting on 8 May 2024.
The Nomination Committee consists of:
Hans Karlsson, appointed by Tibia Konsult AB.
Thomas Wernhoff, representing his own shareholding and Horninge AB.
Hans Malm, representing his own shareholding.
Hans Karlsson has been appointed Chair of the Nomination Committee. Anders Fransson, Chair of the Board, convened the Nomination Committee.
The Nomination Committee prepares proposals for the Annual General Meeting concerning the election of Board members and the Chair of the Board, the election of the auditor, remuneration of the Board and auditor, and the election of the Chair of the meeting. Where appropriate, it also proposes changes to the principles for appointing the Nomination Committee.
Submit a proposal to the Nomination Committee
Shareholders wishing to submit proposals to the Nomination Committee may do so by email to valberedning@imagesystems.se, using the subject line “To the Nomination Committee”, or by post to:
Image Systems AB
Att: Nomination Committee
Snickaregatan 40
SE-582 26 Linköping
Sweden
Proposals should reach the Nomination Committee by 31 January 2027.
Shareholder requests for the AGM agenda
Shareholders wishing to have a matter considered at the Annual General Meeting on 13 May 2027 must submit a written request to the Board of Directors. Requests should be addressed to:
Image Systems AB
Att: Chair of the Board
Snickaregatan 40
SE-582 26 Linköping
Sweden
To ensure inclusion in the notice convening the meeting, requests must reach the Board by 25 March 2027. Requests received after this date will also be considered if they arrive in sufficient time for the matter to be included in the notice.
Meeting documents
The notice, the Nomination Committee’s proposals and other documents for the 2027 Annual General Meeting will be published here as they become available.
Previous general meetings
Notices, proposals, minutes and other documents from previous Annual and Extraordinary General Meetings are available in our General Meeting archive.