The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on April 28, 2011. 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, appropriation of result and discharge from liability
- Lars Berg, Clifford H. Friedman, Bernt Magnusson, Gunilla Fransson, Arne Wessberg and Anders Harrysson were re-elected to the Board. Fredrik Trägårdh was new-elected member of the board. Lars Berg was re-elected Chairman of the Board.
- Approval of the proposed instructions for the nomination committee and the board of directors’ proposal regarding guidelines for remuneration and other terms of employment for the group management.
Related documents are available to the right.