In accordance with the decision of the Annual General Meeting held on May 8, 2014 the members of the nomination committee shall be nominated by the four largest shareholders (voting rights). In addition, the company’s Chairman of the board shall be part of the nomination committee.
Net Insight’s nomination committee for the 2015 Annual General Meeting consists of Jan Barchan (Briban Invest), Lars Bergkvist (Lannebo Fonder), Ramsay Brufer (Alecta), Annika Andersson (Swedbank Robur fonder), and Lars Berg (Chairman of the Net Insight Board). The nomination committee appointed Lars Bergkvist (Lannebo Fonder) to serve as Chairman of the Committee.
The nomination committee’s task is to present proposals to the Annual General Meeting for Chairman of the Annual General Meeting, Chairman of the Board of Directors, members of the Board of Directors and auditors, as well as fees and other remuneration to each member of the board and any remuneration for committee work and audit fees. Furthermore, the nomination committee shall make a proposal regarding the principles for the formation of the nomination committee and its tasks for the Annual General Meeting 2016.
Shareholders wishing to make proposals to the nomination committee can do so by e-mail,
by March 12, 2015 to the Chairman of the Nomination Committee Lars Bergkvist: lars.bergkvist@lannebofonder.se
For further information, please contact:
Lars Bergkvist, Chairman of the Nomination Committee
Lars Berg, Chairman of the Net Insight Board of Directors, who can both be reached through:
Susanne Jonasson, Executive Assistant, by phone: +46 8 685 04 00, or by e-mail:susanne.jonasson@netinsight.net
About Net Insight
Net Insight delivers the world’s most efficient and scalable transport solution for Broadcast and IP Media,
Digital Terrestrial TV and IPTV/CATV networks.
Net Insight products truly deliver 100 percent Quality of Service with three times improvement in utilization
of bandwidth for a converged transport infrastructure. Net Insight’s Nimbra(TM) platform is the industry solution
for video, voice and data, reducing operational costs by 50 percent and enhancing competitiveness in delivery
of existing and new media services.
More than 200 world class customers run mission critical video services over Net Insight products in over 60 countries. Net Insight is quoted on the NASDAQ OMX, Stockholm.
For more information, please visit www.netinsight.net
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