At the Annual General Meeting of Image Systems AB (publ) held on 7 May 2026, 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.
This disclosure contains information that Image Systems AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on "Innehållet inom klamrarna kommer ersättas med rätt tid och datum vid utskickstillfället">07-05-2026 11:51 CET.