STOCKHOLM, Sweden - The following decisions were passed at the Annual General
Meeting (the "AGM") in Net Insight AB on 28 April 2011. The board of directors'
complete proposals have previously been published and are available at the
company's website, www.netinsight.net
Approval of the annual report, appropriation of result and discharge from
liability
The AGM decided to adopt the income statement and balance sheet, consolidated
income statement and balance sheet for 2010. Furthermore, it was decided that
the distributable funds, SEK 764,447,796, should be brought forward. The AGM
decided 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 auditors
The AGM decided that the number of board members, appointed by the shareholders'
meeting, should be seven without deputies. Lars Berg, Clifford H. Friedman,
Bernt Magnusson, Gunilla Fransson, Arne Wessberg and Anders Harrysson were re-
elected members of the board and Fredrik Trägårdh was new-elected member of the
board. Lars Berg was re-elected chairman of the board.
The AGM decided that the number of auditors shall be one without deputies.
PricewaterhouseCoopers was re-elected as the company's auditor.
The AGM decided that the remuneration to the board should amount to SEK
1,275,000 to be allocated with SEK 400,000 to the chairman of the board of
directors and SEK 175,000 to each other member of the board of directors who is
not employed by the company. Remuneration to the auditor,
PricewaterhouseCoopers, will be on approved account.
Resolution regarding the nomination committee and guidelines for remuneration
and other terms of employment for the group management
The AGM resolved to approve 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.
Net Insight AB discloses the information provided herein pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication on April 28, 2010 at 12.30 pm CET.
For further information, please contact:
Lars Berg, Chairman of the Board, Net Insight AB
Phone: +46 8 685 04 69, e-maillars.berg@netinsight.net
Fredrik Trägårdh, CEO, Net Insight AB.
Phone: +46 8 685 04 00, e-mail:fredrik.tragardh@netinsight.net
About Net Insight
Net Insight delivers the world's most efficient and scalable transport solution
for Broadcast and IP Media, Digital Terrestrial TV, Mobile TV and IPTV/CATV
networks.
Net Insight products truly deliver 100 percent Quality of Service with three
times improvement in utilization of bandwidth for a converged transport
infrastructure. Net Insights Nimbra(TM) platform is the industry solution for
video, voice and data, reducing operational costs by 50 percent and enhancing
competitiveness in delivery of existing and new media services.
World class customers run mission critical video services over Net Insight
products for more than 100 million people in more than 50 countries. Net Insight
is quoted on the NASDAQ OMX, Stockholm.
For more information, visitwww.netinsight.net
Bulletin from Annual General Meeting 2011:
http://hugin.info/130084/R/1510112/445097pdf
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originality of the information contained therein.
Source: Net Insight AB via Thomson Reuters ONE
[HUG#1510112] 
