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Kursutveckling under dagen för detta pressmeddelande
(NOK).
Kalender
| Tid* | ||
| 2026-02-19 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-06 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-26 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-13 | N/A | Årsstämma |
| 2025-05-07 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-20 | 08:00 | Bokslutskommuniké 2024 |
| 2024-11-20 | - | Extra Bolagsstämma 2024 |
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-26 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-15 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2024-05-14 | - | Årsstämma |
| 2024-05-08 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | X-dag halvårsutdelning CONTX 0.15741 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-08 | - | X-dag halvårsutdelning CONTX 0.15741 |
| 2023-05-05 | - | X-dag halvårsutdelning CONTX 0.15645 |
| 2023-05-03 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-10-20 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-05 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2022-05-04 | - | Årsstämma |
| 2022-04-21 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-12-10 | - | Extra Bolagsstämma 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2021-05-05 | - | Årsstämma |
| 2021-04-22 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Split CONTX 1:10 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-08-05 | - | Extra Bolagsstämma 2020 |
| 2020-05-07 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2020-05-06 | - | Årsstämma |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-09 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2019-05-08 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-11 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2018-05-09 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2017-05-10 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-23 | - | Bokslutskommuniké 2016 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-21 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-21 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2016-04-20 | - | Årsstämma |
| 2016-02-18 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-23 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2015-04-22 | - | Årsstämma |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-12 | - | 15-7 2014 |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-24 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2014-04-23 | - | Årsstämma |
| 2014-02-20 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-13 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2013-06-12 | - | Årsstämma |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-21 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-23 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-14 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2012-06-13 | - | Årsstämma |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-23 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-06-10 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2011-06-09 | - | Årsstämma |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-17 | - | Bokslutskommuniké 2010 |
| 2010-10-21 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-19 | - | Kvartalsrapport 2010-Q2 |
| 2010-06-04 | - | X-dag ordinarie utdelning CONTX 0.00 NOK |
| 2010-06-03 | - | Årsstämma |
| 2010-04-21 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-18 | - | Bokslutskommuniké 2009 |
| 2009-10-22 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-20 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-23 | - | Kvartalsrapport 2009-Q1 |
| 2008-06-06 | - | X-dag ordinarie utdelning CONTX 1.50 NOK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | OB Match |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
2022-05-04 12:01:35
On the 4th of May 2022, ContextVision held its ordinary Shareholders' Annual General Meeting in Stockholm.
Major items approved by the Annual General Meeting include:The annual financial report regarding 2021 was approved by the AGM.
Disposition of financial results according to the proposal of the Board of Directors was approved.
The Managing Director and the Board of Directors were discharged from liability.
The Remuneration report for the Board of Directors and senior executives was approved.
Board compensation was decided according to the following:
- The chairman of the board will be paid SEK 300.000 for the period until next AGM.
Other members of the board, whom are not also main shareholders, will be paid SEK 200.000 for the period until next AGM.
The audit fee will be based on current account.
Olof Sandén, Martin Hedlund, Sven Günther-Hanssen, Magne Jordanger and Martin Ingvar were reelected as board members. Olof Sandén was reelected as chairman of the board.
No deputy members were elected.
Grant Thornton was elected as auditor for the coming year, with acting auditor Joakim Söderin.
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This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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For further information, please contact:
Markus Hökerberg (CFO)
tel +46 (0)8 7503550, e-mail markush@contextvision.se