The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on April 29, 2010. 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 2009, 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. Anders Harrysson was elected as new Board member. 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 .
Related documents are available to the right.