Annual General Meeting 2018
The 2018 Annual General Meeting will take place in Uppsala on May 15.
The nomination committee of Imint Image Intelligence AB (Imint) for the AGM 2018 has been appointed. According to the decision at the AGM 2017, the nomination committee shall consist of representatives from the three major shareholders. The members of the nomination committee are Öjvind Norberg (chair), Board Management AB, Mateo Santurio, Uppsala Universitet Holding AB and Hans Thomsen. Katarina Bonde, chair of the board of directors, is also part of the nomination committee.
Proposals and Press Release for AGM 2018
Notice for annual general meeting 2018
Warrant for annual general meeting 2018
CEO presentation at AGM 2018
Minutes of from AGM 2018
Annual General Meeting 2017
The Imint 2017 Annual General Meeting was held on May 8 in Uppsala.