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Corporate Governance

Annual General Meetings

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  • 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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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.

Corporate Governance Report 2023

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 2023

Remuneration report 2022

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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