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.
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.
Presentation of the Board of Directors and the Management team.
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.
At the Annual General Meeting 2022, KPMG AB was elected as the company’s auditor with Henrik Lind as auditor in charge.
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.
Get the latest news about producing, managing and delivering the future of live sport & events.
Net Insight (Aperi)
770 Paseo Camarillo
Camarillo, California, 93010
These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms.
You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information.
These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant adverts on other sites.
They do not store directly personal information, but are based on uniquely identifying your browser and internet device. If you do not allow these cookies, you will experience less targeted advertising.