Annual General Meeting
The Annual General Meeting (AGM) is Image System Group's chief decision-making body, where shareholders exercise their voting rights. In addition to AGMs, Extraordinary General Meetings (EGMs) may also be convened.
The Annual General Meeting will be held in Linköping or Stockholm annually within 6 months of the end of the previous financial year.
The next Annual General Meeting will be held on 8 May 2024.
The nomination committee for the AGM consists of the following persons:
- Hans Karlsson, appointed by Tibia Konsult AB
- Thomas Wernhoff, own holding
- Hans Malm, own holding
The nomination committee has appointed Hans Karlsson as its chairman.
Shareholders who wish to submit proposals to the election committee can send an e-mail to firstname.lastname@example.org (heading "To the Election Committee") or a letter to Image Systems Valberedningen, Image Systems AB, Snickaregatan 40, 582 26 Linköping, no later than 31 January, 2024.
Shareholders who wish to have the matter dealt with at the meeting must submit such a proposal to the chairman of the board (at the same address as above) no later than 27 March, 2024, so that the proposal can be included in the notice of the meeting.