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.
Documents from the latest AGM or EGM are published on this page, for documentation from previous meetings visit the following page: AGM archive
EXTRAORDINARY GENERAL MEETING 2026
An Extraordinary General Meeting of Image Systems AB (publ) was held on 12 August 2026. The Extraordinary General Meeting resolved to approve the Board of Directors’ resolution on a new issue of shares with preferential rights for existing shareholders.
Complete information on the resolutions is available in the report from the Extraordinary General Meeting, which can be found under Minutes of Extraordinary General Meetings at the bottom of this page.
Documents related to the Extraordinary General Meeting 12 August 2026
Invitation to the Extraordinary General Meeting 12 August 2026 (en)
Invitation to the Extraordinary General Meeting 12 August 2026 (sv)
The Board of Directors' Report on Material Events (in Swedish)
Auditor's Statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act (2005:551) (in Swedish)