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, applicable from 1 December, 2016 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.

Annual General Meetings

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  • 2022

    Annual General Meeting

    The 2022 Annual General Meeting (AGM) will be held on May 13, 2022, at the company’s head office in Solna, Sweden. Shareholders who wish to raise a matter for the general meeting’s consideration should, at the latest, submit a proposal on March 25, 2022, 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.

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    Nomination Committee

    Net Insight AB’s nomination committee ahead of the 2022 annual general meeting has been appointed based on the ownership structure as of August 31, 2021, in accordance with the principles for the nomination committee adopted at the 2021 annual general meeting.

    The nomination committee consists of three representatives from the company’s largest shareholders in addition to the chairman of the board.

    The nomination committee consists of the following members:

    • Jan Barchan (Chairman), appointed by Briban Invest AB
    • Martin Wallin, appointed by Lannebo Fonder
    • Lars Gauffin
    • Gunilla Fransson, Chairman of the Board of Net Insight AB

    Shareholders wishing to make proposals to the nomination committee can do so by e-mail, latest by March 13, 2021, to the Chairman of the Nomination Committee Jan Barchan, e-mail: jan.barchan@briban.se

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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 2021, Deloitte AB was re-elected as the company’s auditor with Therese Kjellberg as auditor in charge.

Incentive programs

The Board of Directors considers that effective remuneration structures, compensation levels and incentive programs are critical for recruiting, motivating and retaining qualified employees, which is in turn a pre-requisite for Net Insight achieving its business targets.

Articles of Association

The current Articles of Association were adopted at the Annual Shareholders’ Meeting held on May 8, 2018. The Articles of Association are available in their entirety below.