Annual General Meeting
The following resolutions were passed at the Annual General Meeting (the “AGM”) in Net Insight AB (publ) on 7 May 2021. The AGM was carried out through advance voting, without the physical presence of shareholders, proxies and third parties. 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 resolved to adopt the income statement and balance sheet, consolidated income
statement and balance sheet for 2020. Furthermore, it was resolved that the company’s results
shall be carried forward and thus no dividend will be distributed. The AGM resolved 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 auditor. The AGM resolved that the number of board members, appointed by the shareholders’ meeting, should be six with one deputy. Gunilla Fransson, Kjell Arvidsson, Anders Harrysson, Jan
Barchan, Charlotta Falvin and Mathias Berg were re-elected as board members and Stina
Barchan was re-elected as personal deputy for Jan Barchan. Gunilla Fransson was re-elected
as chairman of the board.
The AGM resolved that the number of auditors shall be one without deputies. Deloitte AB was
re-elected as the company’s auditor with Therese Kjellberg as auditor in charge.
The AGM resolved that the remuneration to the board should amount to SEK 2,315,000 to be
allocated with SEK 700,000 to the chairman of the board of directors and SEK 250,000 to each
other member of the board of directors who are not employees in the company and SEK
125,000 to deputies who are not employees in the company. For work relating to committees,
remuneration to the chairman of the audit committee was resolved to be SEK 100,000 and SEK
50,000 to each member of the audit committee, SEK 50,000 to the chairman of the
remuneration committee and SEK 40,000 to each member of the remuneration committee.
Remuneration to the auditor will be on approved account.
- Resolution regarding guidelines for remuneration and other terms of employment for the
The AGM resolved to approve the board of directors’ proposal regarding guidelines for
remuneration and other terms of employment for the group management.
- Approval of the Board’s remuneration report
The AGM resolved to approve the remuneration report presented by the Board.
Resolution regarding the nomination committee
The AGM resolved to approve the nomination committee’s proposal regarding the instruction
for the nomination committee.
- Resolution regarding authorization for the board of directors to resolve to repurchase and
transfer of own shares
The AGM resolved to authorize the board of directors to resolve to repurchase, on one or
several occasions until the next annual general meeting, as many own shares as may be
purchased without the company’s holding at any time exceeding ten per cent of the total
number of shares in the company. Further, the AGM resolved to authorize the board of directors
to resolve, on one or several occasions until the next annual general meeting, to transfer (sell)
The purpose of the authorization to repurchase own shares is to promote efficient capital
usage in the company, to provide flexibility as regards the company’s possibilities to distribute
capital to its shareholders and to provide hedging for the company’s option programme. The
purpose of the authorization to transfer own shares is to enable the board of directors to make
corporate acquisitions, product acquisitions or enter into collaboration agreements, or to raise
working capital or broaden the shareholder base or for use in the context of the company’s
incentive plans or to provide hedging for the company’s option programme.