Kurs
-0,37%
Kurs
-0,37%
Open
1,29
High
1,33
Low
1,29
Close
1,33
Kursutveckling under dagen för detta pressmeddelande
(SEK).
Likviditet
0,03 MSEK
Likviditet
0,03 MSEK
Rel. mcap
0,01%
Antal aktier
24 770
Likviditet under dagen för detta pressmeddelande
Kalender
| Tid* | ||
| 2025-07-17 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-08 | N/A | Årsstämma |
| 2025-04-25 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-07 | 08:00 | Bokslutskommuniké 2024 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-10 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2024-05-08 | - | Årsstämma |
| 2024-04-26 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2023-05-04 | - | Årsstämma |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-10 | - | Bokslutskommuniké 2022 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-01 | - | Extra Bolagsstämma 2022 |
| 2022-05-06 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2022-05-05 | - | Årsstämma |
| 2022-05-05 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2021-05-05 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-13 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-25 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2020-06-24 | - | Årsstämma |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-23 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-08 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2019-05-07 | - | Årsstämma |
| 2019-05-07 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-04 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2018-05-03 | - | Årsstämma |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-10-24 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-12 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2017-05-11 | - | Årsstämma |
| 2017-05-11 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-12 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2016-05-12 | - | Årsstämma |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-11 | - | Bokslutskommuniké 2015 |
| 2015-11-05 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-12 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2015-06-11 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-11 | - | Bokslutskommuniké 2014 |
| 2014-11-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-10-17 | - | Split IS 100:1 |
| 2014-08-22 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-21 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2014-05-20 | - | Årsstämma |
| 2014-05-20 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-11-07 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-07-02 | - | Extra Bolagsstämma 2013 |
| 2013-05-06 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2013-05-03 | - | Årsstämma |
| 2013-05-03 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-18 | - | Bokslutskommuniké 2012 |
| 2012-11-13 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-11 | - | Årsstämma |
| 2012-05-08 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-17 | - | Extra Bolagsstämma 2012 |
| 2012-02-17 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2012-02-14 | - | Bokslutskommuniké 2011 |
| 2011-11-10 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-06 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2011-02-14 | - | Split IS 100:1 |
| 2010-06-23 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2010-05-06 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2010-05-05 | - | Årsstämma |
| 2010-02-18 | - | Bokslutskommuniké 2009 |
| 2009-11-12 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-20 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-29 | - | X-dag ordinarie utdelning IS 0.00 SEK |
| 2009-05-28 | - | Årsstämma |
| 2009-05-28 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
2024-10-29 14:13:33
In accordance with the principles for the appointment of a nomination committee for Image Systems decided by the annual general meeting on May 8, 2024, it is hereby announced that a nomination committee as follows has been appointed, with the chairman of the board Anders Fransson as convener.
The selection committee consists of:- Hans Karlsson, appointed by Tibia Konsult AB
- Thomas Wernhoff, own possession
- Hans Malm, own holding
The nomination committee has appointed Hans Karlsson as its chairman.
- election of board members and chairman of the board
- selection of auditor (in collaboration with the audit committee)
- fees to board members and auditors
- election of chairman for the annual general meeting
- where applicable, change of principles for the appointment of a future election committee
Shareholders who wish to submit proposals to the election committee can send an e-mail to valberedning@imagesystems.se(heading "To the Election Committee") or a letter to Image Systems' Election Committee, Image Systems AB, Snickaregatan 40, 582 26 Linköping, no later than January 31, 2025.
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 March 27, 2025, so that the proposal can be included in the notice of the meeting.
For further information:
Hans Karlsson, chairman of the election committee, 070-787 39 51
Anders Fransson, chairman of the board, 070-738 52 51