Net Insight’s nomination committee for the 2008 Annual General Meeting consists of Cliff Friedman (Constellation Ventures), Ramsay Brufer (Alecta), Åsa Nisell (Swedbank Robur), Christer Bohm (representing the three founders) and Lars Berg (Chairman of the Net Insight Board). The nomination committee appointed Lars Berg to serve as Chairman of the Committee.
The nomination committee’s task is to present proposals prior to the General Meeting in regards to the number of members of the Board of Directors to be elected by the General Meeting, the fees for the Board of Directors, possible fees for work in the Board’s committees, the composition of the Board of Directors, the Chairman of the Board of Directors, chairman of the General Meeting and, when applicable, for the election of auditors and fees for the auditors.
Shareholders wishing to make proposals to the nomination committee can do so by e-mail to: info@netinsight.net.
For more information, please contact:
Lars Berg, Chairman of the Net Insight Board of Directors, who can be reached through:
Lena Åberg, Executive Assistant, by phone: +46 8 685 04 69, or by e-mail: lena.aberg@netinsight.net.
About Net Insight
Net Insight delivers the world´s most efficient and scaleable optical transport solution for Broadcast and Media, Digital Terrestrial TV, Mobile 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™ 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.
World class customers run mission critical video services over Net Insight products for more than 100 million people in more than 25 countries. Net Insight is quoted on the Stockholm Stock Exchange. For more information, visit www.netinsight.net