The Annual General Meeting 2024 

The AGM will take place on May 7, 2024 at 10.00 CEST at the Net Insight’s premises at Smidesvägen 7, Solna, in Sweden.

Shareholders who wish to submit proposals to the Board can do this by e-mail to agm@netinsight.net or by letter to AGM, Net Insight AB, Box 1200, SE-171 23 Solna, Sweden, no later than March 19, 2024.

Net Insight AB’s Nomination Committee ahead of the 2024 AGM has been convened

In accordance with the principles for the Nomination Committee adopted at the 2023 annual general meeting, the Nomination Committee consists of three members appointed by three of the company’s largest shareholders, in terms of voting rights based on the ownership structure as of August 31, 2023, and the Chair of the Board. The composition of the Nomination Committee ahead of the company’s Annual General Meeting 2024 has changed after a represented shareholder chose to step down from the position.

The Nomination Committee consists of:

  • Stina Barchan, appointed by Briban Invest AB
  • Jesper Bergström, appointed by Handelsbanken Fonder
  • Peter Sjögren, appointed by Edgar Sesemann
  • Gunilla Fransson, Chair of the Board