Corporate Governance

Annual General Meetings

Select Year
  • 2023

    AGM

    The 2023 Annual General Meeting (AGM) will be held on 12 May 2023 at 10.00 (CEST), at the company’s head office in Solna, Sweden. Shareholders who wish to raise a matter for the general meeting’s consideration may submit a proposal on 24 March 2023 at the latest in order for the proposal to be included in the notice of the AGM. Such proposals should be sent to the Board of Directors by e-mail to agm@netinsight.net or by post to AGM, Net Insight AB, Box 1200, SE-171 23 Solna, Sweden.

    Nomination committee for AGM 2023

    Net Insight AB’s nomination committee ahead of the 2023 annual general meeting has been convened in accordance with the principles for the nomination committee adopted at the 2021 annual general meeting.

Net Insight AB (publ) is a public limited company with its registered office in Stockholm, Sweden. Net Insight’s shares are listed on Nasdaq Stockholm. The basis for governance of the company and group includes its Articles of Association, the Swedish Companies Act and Nasdaq Stockholm’s regulations for issuers, including the Swedish Code of Corporate Governance, as well as internal regulations and policies.

Corporate Governance Reports

Information about the Board, the nomination committee, the remuneration committee, audit process and auditors and internal control regarding financial reporting can be found in the Corporate Governance Report.

Organization

Board and Management

Presentation of the Board of Directors and the Management team.

Nomination committee

The Nomination Committee is responsible for submitting nominations for the Chairman and other members of the Board, as well as fees and other compensation to each member for their Board duties.

Auditor

At the Annual General Meeting 2022, KPMG AB was elected as the company’s auditor with Henrik Lind as auditor in charge.

Remuneration

This report describes the guidelines for remuneration to senior executives in Net Insight AB.

Remuneration report 2021

Remuneration report 2020

Articles of Association

The current Articles of Association were adopted at the Annual Shareholders’ Meeting held on May 13, 2022. The Articles of Association are available in their entirety below.

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