Annual General Meeting

The Annual General Meeting (AGM) of Image Systems AB is the company’s highest decision-making body, where shareholders exercise their rights to make decisions on key corporate matters. The AGM is held annually, no later than six months after the end of the financial year. In addition, Extraordinary General Meetings (EGMs) may be convened when required.

The AGM is typically held in Linköping.

Annual General Meeting 2026

The Annual General Meeting 2026 was held on 7 May 2026.

The Meeting resolved in accordance with the proposals presented by the Board of Directors and the Nomination Committee, including adoption of the income statements and balance sheets, discharge from liability for the Board members and the CEO, election of Board members and auditor, and approval of the proposed incentive program.

The following principal resolutions were passed:

The income statement and balance sheet for the parent company and the group were adopted. The Meeting resolved that no dividend be paid for the financial year, and that the retained earnings of SEK 107.2 million be carried forward.
The members of the Board of Directors and the CEO were discharged from liability for the financial year 2025.
The Meeting resolved that Board remuneration shall amount to SEK 240,000 to the Chairman of the Board and SEK 160,000 each to the other Board members elected by the General Meeting. In addition, a fee of SEK 75,000 shall be paid to the Chairman of the Audit Committee and the Remuneration Committee. The auditor’s fee shall be paid in accordance with approved invoice.
The Meeting resolved to re-elect Anders Fransson (Chairman), Catharina Lagerstam, Matilda Wernhoff, Jan Molin and Jörgen Hermansson as members of the Board of Directors.
The Meeting approved the remuneration report for the financial year 2025.
In accordance with the Board of Directors’ proposal, the Meeting resolved to establish a warrant-based incentive programme (Warrant Programme 2026/2029) for senior executives and other key employees within the group.
In accordance with the Board of Directors’ proposal, the Meeting further resolved to authorise the Board of Directors to resolve on new issues of shares, warrants and/or convertibles.

The minutes of the meeting include all relevant appendices and can be found published on this page.