Annual General Meeting 2019
The 2019 Annual General Meeting will take place in Uppsala on May 13.
The nomination committee of Imint Image Intelligence AB (Imint) for the AGM 2019 has been appointed. According to the decision at the AGM 2018, 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, Hans Thomsen and Peter Ekerling. Katarina Bonde, chair of the board of directors, is also part of the nomination committee.
Notice for annual general meeting 2019
Warrant for annual general meeting 2019
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.