Du är här


Net Insight AB : Bulletin from Annual General Meeting in Net Insight AB (publ) on 8 May 2014

STOCKHOLM, Sweden - The following decisions were passed at the Annual General
Meeting (the "AGM") in Net Insight AB on 8 May 2014. The board of directors'
complete proposals has previously been published and is available at the
company's website, www.netinsight.net.
Approval of the annual report, appropriation of result and discharge from
The AGM decided to adopt the income statement and balance sheet, consolidated
income statement and balance sheet for 2013. Furthermore, it was decided that
the company's results shall be carried forward and thus no dividend will be
distributed. The AGM decided to discharge the board members and the managing
director from liability.

Number of board members and auditors, election of board members and auditors
and fees to the board members and auditors
The AGM decided that the number of board members, appointed by the
shareholders' meeting, should be six without deputies. Lars Berg, Gunilla
Fransson, Anders Harrysson, Cecilia Beck-Friis, Crister Fritzson and Regina
Nilsson were re-elected members of the board. Lars Berg was re-elected
chairman of the board.

The AGM decided that the number of auditors shall be one without deputies.
PricewaterhouseCoopers AB was re-elected as the company's auditor with Mikael
Winkvist as auditor in charge.

The AGM decided that the remuneration to the board should amount to SEK 1 350
000 to be allocated with SEK 425 000 to the chairman of the board of
directors and SEK 185 000 to each other member of the board of directors who
are not employees in the company. Remuneration to the auditor will be on
approved account.

Resolution regarding the nomination committee and guidelines for remuneration
and other terms of employment for the group management
The AGM resolved to approve 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.

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 May 8, 2014 at 13.00 CET.

For further information, please contact:
Lars Berg, Chairman of the Board, Net Insight AB
Phone: +46 8 685 04 69, e-mail: lars.berg@netinsight.net
Fredrik Tumegård, CEO, Net Insight AB
Phone: +46 8 685 04 00, e-mail: fredrik.tumegard@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 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(TM) 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.

More than 200 world class customers run mission critical video services over
Net Insight products in over 60 countries. Net Insight is quoted on the
NASDAQ OMX, Stockholm

For more information, please visit
Bulletin from Annual General Meeting in Net Insight AB (publ)


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Net Insight AB via Globenewswire


Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.