The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on April 28, 2009. The Company’s Nomination Committee is responsible for proposing a Chairman for the Annual Shareholders’ Meeting. Lars Berg was elected the Chairman of the meeting.
The Annual Shareholders’ Meeting made the following decisions:
- Approval of the annual report 2008, allocation of result and discharge the board members and the managing director from liability
- Lars Berg, Clifford H. Friedman, Bernt Magnusson, Ragnar Bäck, Gunilla Fransson and Arne Wessberg were re-elected to the Board. Lars Berg was re-elected Chairman of the Board.
- Approval of the board of directors’ proposal regarding guidelines for remuneration and other terms of employment for the group management
- Approval of the employee stock option plan 2009/2013
- Amendment of the summons procedure for general meetings in the articles of association. The AGM’s resolution is conditional upon that an amendment to the summons procedure for general meetings in the Swedish Companies Act has come into force, entailing that the proposed wording is in conformity with the Swedish Companies Act.
Related documents are available to the right.