Corporate Governance

Annual General Meetings

Select Year
  • 2024

    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

     

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 2022

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 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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