Net Insight’s Nomination Committee for 2011 has been appointed

21 October, 2010
In accordance with the decision on the Annual General Meeting held on April 29th, 2010 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 2011 Annual General Meeting consists of Lars Bergkvist (Lannebo Fonder), Clifford H. Friedman (Constellation Growth Capital), Åsa Nisell (Swedbank Robur fonds), Ramsay Brufer (Alecta) and Lars Berg (Chairman of the Net Insight Board and European Venture Partner for Constellation Growth Capital). 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 composition of the nomination committee and its tasks for the Annual General Meeting 2012.

 

Net Insight AB discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on October 21st, 2010 at 12.00 CET.



Shareholders wishing to make proposals to the nomination committee can do so by e-mail to the Chairman of the Nomination Committee Lars Bergkvist: lars.bergkvist@lannebofonder.se



For more information, please contact:
Lars Bergkvist, Chairman of the Nomination Committe

Lars Berg, Chairman of the Net Insight Board of Directors, who can both be reached through:
Susanne Fagerberg, Executive Assistant, by phone: +46 8 685 04 69, or by e-mail: susanne.fagerberg@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, 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 Insights 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 40 countries. Net Insight is quoted on the NASDAQ OMX Nordic Exchange, Stockholm.
For more information, visit www.netinsight.net

 

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