Corporate Governance

Annual General Meetings

Select Year

2026
Annual General Meeting
The shareholders in Net Insight AB (publ), reg. no. 556533-4397, with registered office in Solna, Sweden, are hereby summoned to the annual general meeting to be held on Tuesday, 12 May 2026 at 10.00 CEST, at the company’s office at Smidesvägen 7, Solna, Sweden.
Notification etc.
Shareholders who wish to participate in the meeting must
firstly be registered in the shareholders’ register maintained by Euroclear Sweden AB on Monday, 4 May 2026,
secondly notify the company of their participation no later than Wednesday, 6 May 2026 by post to Net Insight AB, “Annual General Meeting”, Box 1200, SE-171 23 Solna, Sweden, or by email to agm@netinsight.net, or by telephone to +46 (0)8 685 04 00 weekdays 09.00-16.00 CEST.
The notification must state the name, personal/corporate identity number, address, telephone number and shareholding and, as applicable, information about representatives, proxies and assistants. Information submitted in connection with registration will be computerized and used exclusively for the meeting. See below for additional information on the processing of personal data.
Nominee registered shares
To be entitled to participate in the meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the share register on Monday, 4 May 2026. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and such time in advance as the nominee determines. Voting right registrations completed by the nominee not later than Wednesday, 6 May 2026, are taken into account when preparing the share register.
Proxies, etc.
Shareholders represented by proxy shall issue a written and dated power of attorney for the proxy or, should the right to represent the shareholder’s shares be divided among different persons, the proxies, specifying the number of shares each proxy is entitled to represent. The power of attorney is valid for one year from the issuance or the longer period of validity stated in the power of attorney, however not more than five years from the issuance. If the power of attorney is issued by a legal entity, attested copies of the certificate of registration or equivalent authorization documents, evidencing the authority to issue the power of attorney, shall be enclosed.
Shareholders attending through a representative or proxy are encouraged to submit well in advance of the annual general meeting, as applicable, the power of attorney in original, the registration certificate and other authorization documents to Net Insight AB, “Annual General Meeting”, Box 1200, SE-171 23 Solna, Sweden. Authorization documents, voting instructions and other correspondence regarding the meeting may also be sent by email to agm@netinsight.net.
2025
Annual General Meeting
The Annual General Meeting 2025 was held on May 14, at 10.00 CEST in the office of Net Insight at Smidesvägen 7, Solna, Sweden.
2024
The Annual General Meeting
On 7 May 2024, the Annual General Meeting in Net Insight AB (publ) was held in Solna, Sweden. The resolutions mentioned below, among others, were passed.
Annual report, appropriation of result and discharge from liability
The meeting resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2023. It was resolved that the company’s results shall be carried forward and that no dividend will be distributed. The meeting resolved to discharge the board members and the managing director from liability for 2023.
Board members and board fees
The meeting resolved on board elections in accordance with the nomination committee’s proposals. Anna Söderblom was elected as Chair of the Board. Jan Barchan, Cecilia de Leeuw, Karl Thedéen and Torbjörn Wingårdh were re-elected as board members. Axel Barchan was re-elected as personal deputy for Jan Barchan.
The meeting resolved on board fees in accordance with the nomination committee´s proposals, as follows: SEK 773,000 to the Chair of the Board, SEK 283,000 to each other board member elected by the meeting, SEK 139,000 to the deputy elected by the meeting, SEK 105,000 to the Chair of the Audit Committee and SEK 55,000 to each other member of the Audit Committee, SEK 50,000 to the Chair of the Remuneration Committee and SEK 40,000 to each other member of the Remuneration Committee.
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Auditor
The meeting re-elected KPMG AB as the company’s auditor for the period up until the end of the annual general meeting 2025. Remuneration to the auditor will be on approved account.
The board’s remuneration report
The meeting approved the board’s remuneration report for 2023.
Authorization for the board to resolve to repurchase and transfer own shares
The meeting resolved to authorize the board 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 meeting resolved to authorize the board to resolve, on one or several occasions until the next annual general meeting, to transfer (sell) own shares.
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 long-term share-related incentive programs. The purpose of the authorization to transfer own shares is to enable the board 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 programs.
Reduction of share capital through cancellation of shares
The meeting resolved that the company’s share capital shall be reduced by SEK 431,800 for allocation to unrestricted equity with cancellation of 10,795,000 own B shares held by the company. The execution of the decision requires permission from the Swedish Companies Registration Office (Bolagsverket).
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2023
AGM
On 12 May 2023, the Annual General Meeting in Net Insight AB (publ) was held in Solna, Sweden. The resolutions mentioned below, among others, were passed.
Annual report, appropriation of result and discharge from liability
The meeting resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2022. It was resolved that the company’s results shall be carried forward and that no dividend will be distributed. The meeting resolved to discharge the board members and the managing director from liability for 2022.
Board members and board fees
The meeting resolved on board elections in accordance with the nomination committee’s proposals. Gunilla Fransson was re-elected as chair of the board. Jan Barchan, Cecilia de Leeuw and Torbjörn Wingårdh were re-elected as board members. Karl Thedéen was elected as new board member. Axel Barchan was elected as new personal deputy for Jan Barchan. The meeting resolved on board fees in accordance with the nomination committee´s proposals, as follows: SEK 750,000 to the Chair of the Board, SEK 275,000 to each other board member elected by the meeting, SEK 135,000 to the deputy elected by the meeting, SEK 100,000 to the Chair of the Audit Committee and SEK 50,000 to each other member of the Audit Committee, SEK 50,000 to the Chair of the Remuneration Committee and SEK 40,000 to each other member of the Remuneration Committee.
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Auditor
The meeting elected KPMG AB as the company’s auditor for the period up until the end of the annual general meeting 2024. Remuneration to the auditor will be on approved account.
Instruction for the Nomination Committee
The meeting resolved to approve the Nomination Committee’s proposal regarding an Instruction for the Nomination Committee.
The board’s remuneration report
The meeting revolved to approve the board’s remuneration report for 2022.
Guidelines for remuneration to senior executives
The meeting resolved to approve the board’s proposal regarding guidelines for remuneration and other terms of employment for senior executives and general remuneration principles.
Authorization for the board to resolve to repurchase and transfer own shares
The meeting resolved to authorize the board 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 meeting resolved to authorize the board to resolve, on one or several occasions until the next annual general meeting, to transfer (sell) own shares.
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 programs. The
purpose of the authorization to transfer own shares is to enable the board 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 programs.
Reduction of share capital through cancellation of shares
The meeting resolved that the company’s share capital shall be reduced by SEK 511,000 for allocation to unrestricted equity with cancellation of 12,775,000 own B shares held by the company.
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2022
Annual General Meeting
On 13 May 2022, Annual General Meeting (the “AGM”) in Net Insight AB (publ) was held in Solna. The resolutions mentioned below, among others, were passed.
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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 2021. 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 for 2021.
Board members and board fees
The AGM resolved in accordance with the nomination committee’s proposals. Gunilla Fransson was re-elected as chair of the board. Jan Barchan, Mathias Berg and Charlotta Falvin were re-elected as board members and Stina Barchan was re-elected as personal deputy for Jan Barchan. Cecilia de Leeuw and Torbjörn Wingårdh were elected as new board members.
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 chair of the board and SEK 250,000 to each other board member who is not an employee in the company and SEK 125,000 to deputies who are not employees in the company. For work relating to committees, remuneration to the chair 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 chair of the remuneration committee and SEK 40,000 to each member of the remuneration committee.
Auditor
KPMG AB was elected as the company’s auditor for the period up until the end of the annual general meeting 2023. Remuneration to the auditor will be on approved account.
Guidelines for remuneration for the group management
The AGM resolved to approve the board’s proposal regarding guidelines for remuneration and other terms of employment for the group management.
The board’s remuneration report
The AGM revolved to adopt the Board’s remuneration report for 2021.
Authorization for the board to resolve to repurchase and transfer own shares
The AGM resolved to authorize the board 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 to resolve, on one or several occasions until the next annual general meeting, to transfer (sell) own shares.
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 programs. The purpose of the authorization to transfer own shares is to enable the board 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 programs.
Reduction of share capital through cancellation of shares
The AGM resolved that the company’s share capital shall be reduced by SEK 847,000 for allocation to unrestricted equity through cancellation of 21,175,000 own B shares held by the company.
Incentive program 2022 and issue of warrants (LTI 2022)
The AGM resolved in accordance with the board’s proposal regarding implementation of a long-term incentive program for employees not employed within the company’s U.S. or UK operations. LTI 2022 comprises two series, Series 1 and Series 2, which both consist of warrants to be transferred to employees with a vesting period of three years after which the holder is entitled to exercise the warrants to subscribe for B shares during a period of three months. The resolution also included a resolution to issue not more than 7,400,000 warrants and the subsequent transfer of not more than 3,700,000 warrants, of which not more than 3,700,000 may be issued in Series 1 and not more than 3,700,000 may be issued in Series 2. Thus, transfer of warrants in accordance with the above may only be made to the extent that the total number of warrants of Series 1 and Series 2 in total does not exceed 3,700,000 warrants.
Change in articles of association
The AGM resolved to adopt new articles of association, wherein an article has been introduced to enable the board to collect powers of attorneys and to decide that shareholders shall be entitled to exercise their voting rights by post prior to a general meeting.

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2021
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
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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
group management
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)
own shares.
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.

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2020
Annual General Meeting
The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on May 8, 2020. The Company’s Nomination Committee is responsible for proposing a Chairman for the Annual Shareholders’ Meeting. Gunilla Fransson was elected the Chairman of the meeting. The Annual Shareholders’ Meeting made the following decisions:
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The AGM resolved to adopt the income statement and balance sheet, consolidated income
statement and balance sheet for 2019. 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.
The AGM resolved that the number of board members, appointed by the shareholders’ meeting,
should be six with one deputy. Gunilla Fransson, Anders Harrysson, Jan Barchan, Charlotta
Falvin and Mathias Berg were re-elected as board members, Kjell Arvidsson was elected as
board member and Stina Barchan was re-elected as personal deputy for Jan Barchan. Gunilla
Fransson was re-elected as chairman of the board.
Video presentation of Kjell Arvidsson
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 to approve the board of directors’ proposal regarding guidelines for
remuneration and other terms of employment for the group management.
The AGM resolved in accordance with the board of directors’ proposal regarding
implementation of a long-term incentive programme for employees not employed within the
company’s U.S. or UK operations.
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 two 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)
own shares.

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2019
Annual General Meeting
The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on May 8, 2019. The Company’s Nomination Committee is responsible for proposing a Chairman for the Annual Shareholders’ Meeting. Gunilla Fransson was elected the Chairman of the meeting. The Annual Shareholders’ Meeting made the following decisions:
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The AGM resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2018. 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.
The AGM resolved that the number of board members, appointed by the shareholders’ meeting, should be six with one deputy. Gunilla Fransson, Anders Harrysson, Crister Fritzson, 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.
To approve the board of directors’ proposal regarding guidelines for remuneration and other terms of employment for the group management.
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 two 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) own shares.

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2018
The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on May 8, 2018. The Company’s Nomination Committee is responsible for proposing a Chairman for the Annual Shareholders’ Meeting. Lars Berg was elected the Chairman of the meeting. The Annual Shareholders’ Meeting made the following decisions:
Approval of the annual report, appropriation of result and discharge from liability.
That the number of board members, appointed by the shareholders’ meeting, should be six with one deputy. Gunilla Fransson, Anders Harrysson, Crister Fritzson, Jan Barchan and Charlotta Falvin were re-elected as board members, Mathias Berg was elected as board member from 1 September 2018 and Stina Barchan was re-elected as personal deputy for Jan Barchan. Gunilla Fransson was elected chairman of the board.
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.
To approve the board of directors’ proposal regarding guidelines for remuneration and other terms of employment for the group management.
To introduce a cash-based option programme related to Net Insight’s share price development, “Option Programme 2018”.
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 2 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) own shares.
To amend Section 2 of the articles of association so the Board’s registered office is Solna, Sweden, replacing the reference to the current registered office, and that Section 12 is updated so it references to the new name of the act, since the act has changed name.
2017
The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on May 9, 2017. The Company’s Nomination Committee is responsible for proposing a Chairman for the Annual Shareholders’ Meeting. Lars Berg was elected the Chairman of the meeting. The Annual Shareholders’ Meeting made the following decisions:
- Approval of the annual report, appropriation of result and discharge from liability
- The number of board members, appointed by the shareholders’ meeting, should be seven with one deputy. Lars Berg, Gunilla Fransson, Anders Harrysson, Cecilia Beck-Friis, Crister Fritzson, Jan Barchan and Charlotta Falvin were re-elected as board members and Stina Barchan was elected as personal deputy for Jan Barchan. Lars Berg was re-elected chairman of the board.
- The AGM decided that the number of auditors shall be one without deputies. Deloitte AB was elected as the company’s auditor with Therese Kjellberg as auditor in charge.
- Resolution to amend the articles of association
- Resolution regarding the nomination committee and guidelines for remuneration and other terms of employment for the group management
- Resolution on the issue of synthetic options
- Resolution regarding authorization for the board of directors to resolve to repurchase and transfer of own shares
Board of Directors Nomination Committee
2016
The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on May 10, 2016. The Company’s Nomination Committee is responsible for proposing a Chairman for the Annual Shareholders’ Meeting. Lars Berg was elected the Chairman of the meeting. The Annual Shareholders’ Meeting made the following decisions:
- Approval of the annual report, appropriation of result and discharge from liability
- The number of board members should be seven without deputies. Lars Berg, Gunilla Fransson, Anders Harrysson, Cecilia Beck-Friis, Crister Fritzson and Jan Barchan were re-elected and Charlotta Falvin was elected members of the board. Lars Berg was re-elected chairman of the board.
- The number of auditors shall be one without deputies. PricewaterhouseCoopers AB was re-elected as the company’s auditor with Mikael Winkvist as auditor in charge.
- Approval of 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.
- Introduce a cash-based option programme related to Net Insight’s share price development.
- 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 5 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) own shares.
Board of Directors
Nomination Committee
2015
The Annual Shareholders’ Meeting of Net Insight AB (publ) was held on May 7, 2015. The Company’s Nomination Committee is responsible for proposing a Chairman for the Annual Shareholders’ Meeting. Lars Berg was elected the Chairman of the meeting.
The Annual Shareholders’ Meeting made the following decisions :
- Approval of the annual report, appropriation of result and discharge from liability
- The number of board members should be seven without deputies. Lars Berg, Gunilla Fransson, Anders Harrysson, Cecilia Beck-Friis, Crister Fritzson and Regina Nilsson were re-elected and Jan Barchan was elected members of the board.
- Approval of 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.
- Introduction of a cash-based option programme related to Net Insight’s share price development.
- 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 5 per cent of the total number of shares in the company.
Board of Directors
Nomination Committee

Nomination Committee

In accordance with the principles for the Nomination Committee adopted at the Annual General Meeting 2023, the Nomination Committee consists of three members appointed by three of the company’s largest shareholders by voting power, based on the ownership structure as of August 29, 2025, together with the Chair of the Board.

The Nomination Committee consists of:

Stina Barchan, appointed by Briban Invest AB
Carina Ingerby, appointed by Wilda Go AB
Jesper Bergström, appointed by Handelsbanken Funds
Anna Söderblom, Chair of the Board

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedningen@netinsight.net or by post to Nomination Committee, Net Insight AB, Box 1200, SE-171 23 Solna, Sweden, no later than February 2, 2026.

For further information, please contact:
Stina Barchan, Chair of the Nomination Committee, stina@briban.se
Anna Söderblom, Chair of the Board, anna.soderblom@netinsight.net

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.

Articles of Association