Net Insight AB’s Nomination Committee ahead of the 2024 annual general meeting has been convened.
In accordance with the principles for the Nomination Committee adopted at the 2023 annual general meeting, the Nomination Committee consists of three members appointed by three of the company’s largest shareholders, in terms of voting rights based on the ownership structure as of August 31, 2023, and the Chair of the Board.
The Nomination Committee consists of:
Stina Barchan, appointed by Briban Invest AB
Jesper Bergström, appointed by Handelsbanken funds
Jeffrey Meyers, appointed by Cobia Capital Funds
Gunilla Fransson, Chair of the Board of Net Insight AB
Shareholders who wish to submit proposals to the Nomination Committee can do this by e-mail to valberedningen@netinsight.net or by letter to Nomination Committee, Net Insight AB, Box 1200, SE-171 23 Solna, Sweden, no later than February 1, 2024.
For further information, please contact:
Rickard Dahlgren, General Counsel, Secretary of the Nomination Committee, +46 8 685 04 00, rickard.dahlgren@netinsight.net
Gunilla Fransson, Chair of the Board, Net Insight AB, +46 8 685 04 00, gunilla.fransson@netinsight.net
About Net Insight
Net Insight (NASDAQ: NETI B) provides the highest performing, most open video transport and media cloud technology for content providers as the industry standard for flexibility and service across live contribution, distribution and remote production media workflows.
For over 25 years, the world’s leading content owners, broadcasters, production companies, service providers and enterprises have trusted Net Insight’s Emmy® Award winning Nimbra technology to guarantee media delivery. Today, Net Insight partners with hundreds of customers in over 70 countries to ensure media flows across managed and unmanaged IP networks, and the cloud – from anywhere, to everywhere. It enables customers to get the best from any mix of virtualized, cloud and IP technology and is the only platform to support all the major industry standards, protocols and clouds.
For more information, please visit netinsight.net
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