Bulletin from Annual General Meeting in Net Insight AB (publ) on 26 April 2012
(Thomson Reuters ONE) -
STOCKHOLM, The following decisions were passed at the Annual General Meeting
(the "AGM") in Net Insight AB on 26 April 2012. The board of directors' complete
proposals have previously been published and are available at the company's
website, www.netinsight.net.
Approval of the annual report, appropriation of result and discharge from
liability
The AGM decided to adopt the income statement and balance sheet, consolidated
income statement and balance sheet for 2011. Furthermore, it was decided that
the distributable funds, SEK 707,863,495, should be brought forward. 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 seven without deputies. Lars Berg, Clifford H. Friedman,
Bernt Magnusson, Gunilla Fransson, Arne Wessberg, Anders Harrysson och Fredrik
Trägårdh were re-elected members of the board and Lars Berg was re-elected
chairman of the board.
The AGM decided that the number of auditors shall be one without deputies.
Öhrlings PricewaterhouseCoopers was re-elected as the company's auditor.
The AGM decided that the remuneration to the board should amount to SEK
1.275.000 to be allocated with SEK 400.000 to the chairman of the board of
directors and SEK 175.000 to each other member of the board of directors who are
not employees in the company. Remuneration to the auditor, Öhrlings
PricewaterhouseCoopers, 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.
For more information, please contact:
Lars Berg, Chairman of the Board, Net Insight AB
Phone: +46 8 685 04 69, e-mail lars.berg(at)netinsight.net
Fredrik Trägårdh, CEO, Net Insight AB.
Phone: +46 8 685 04 00, e-mail: fredrik.tragardh(at)netinsight.net
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 April, 2012 at 12.30 CET.
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 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 150 world class customers run mission critical video services over Net
Insight products in over 50 countries. Net Insight is quoted on the NASDAQ OMX,
Stockholm.
For more information, visit www.netinsight.net
Bulletin from Annual General Meeting:
http://hugin.info/130084/R/1606319/509133.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Net Insight AB via Thomson Reuters ONE
[HUG#1606319]
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 26.04.2012 - 06:31 Uhr
Sprache: Deutsch
News-ID 1107658
Anzahl Zeichen: 0
contact information:
Contact person:
Town:
Stockholm
Phone:
Kategorie:
Business News
Anmerkungen:
Diese Pressemitteilung wurde bisher 63 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Bulletin from Annual General Meeting in Net Insight AB (publ) on 26 April 2012
"
steht unter der journalistisch-redaktionellen Verantwortung von
Net Insight AB (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
