Nomination Committee

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.

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, 2022, and the chairman of the board.

The nomination committee consists of:

  • Jan Barchan, appointed by Briban Invest AB
  • Jesper Bergström, appointed by Handelsbanken funds
  • Andreas Larsson, appointed by Successway AB
  • Gunilla Fransson, Chairman of the Board of Net Insight AB

Shareholders who wish to make proposals to the nomination committee can do so, latest on 10 March 2023, to one of its members or write to the secretary of the nomination committee:

Rickard Dahlgren, Net Insight AB, Box 1200, SE-171 23 Solna, Sweden, e-mail: valberedningen@netinsight.net

Instructions for the Nomination Comittee 2021