Net Insight AB: Bulletin from the Annual General Meeting in Net Insight AB (publ) on 9 May 2017
(Thomson Reuters ONE) -
Stockholm, Sweden - The following decisions were passed at the Annual General
Meeting (the "AGM") in Net Insight AB (publ) on 9 May 2017. The board of
directors' complete proposals has previously been published and is 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 2016. Furthermore, it was decided that
the company's results shall be carried forward and thus no dividend will be
distributed. 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 with one deputy. Lars Berg, Gunilla Fransson, Anders
Harrysson, Cecilia Beck-Friis, Crister Fritzson, Jan Barchan and Charlotta
Falvin were re-elected as board members and Stina Barchan was elected as
personal deputy for Jan Barchan. Lars Berg was re-elected chairman of the board.
The AGM decided that the number of auditors shall be one without deputies.
Deloitte AB was elected as the company's auditor with Therese Kjellberg as
auditor in charge.
The AGM decided that the remuneration to the board should amount to SEK
2,070,000 to be allocated with SEK 575,000 to the chairman of the board of
directors and SEK 230,000 to each other member of the board of directors who are
not employees in the company and SEK 115,000 to deputies who are not employees
in the company. For work relating to committees, each member appointed by the
Board of Directors shall receive SEK 10,000 per meeting. Remuneration to the
auditor will be on approved account.
Resolution to amend the articles of association
The AGM resolved to amend Section 6 of the articles of association by adding a
sentence stipulating that any deputy board member only may take such board
members place as the deputy is appointed a personal deputy for, and to amend
Section 8 so that the time stipulated in the second paragraph for when
shareholders shall give notice to the company is deleted.
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.
Resolution on the issue of synthetic options
The AGM resolved to introduce two cash-based option programmes related to Net
Insight's share price development, "Option Programme 2017" and "Global Option
Programme 2017".
Option Programme 2017 is mainly in line with the synthetic option programme
adopted by the annual general meeting 2016. The opportunity to acquire synthetic
options shall primarily include those who have not been able to participate in
Option Programme 2015 and 2016 and who are employed within the Swedish
organization of the Net Insight group and are residents in Sweden. A maximum
total of 750,000 synthetic options may be issued in Option Programme 2017.
Global Option Programme 2017 is an option programme for employees within the Net
Insight group outside of Sweden. Global Option Programme 2017 includes all
approximately 80 employees within the Net Insight group outside of Sweden and a
maximum total of 1,350,000 synthetic options may be issued in the programme.
Resolution regarding authorization for the board of directors to resolve to
repurchase and transfer of own shares
The AGM resolved to authorize the board of directors 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
5 per cent of the total number of shares in the company. Further, the AGM
resolved to authorize the board of directors 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 option programme. The purpose of the authorization to
transfer own shares is to enable the board of directors 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
programme.
For further information, please contact:
Fredrik Tumegård, CEO of Net Insight, +46 8 685 04 00,
fredrik.tumegard(at)netinsight.net
The information was submitted for publication, through the agency of the contact
person set out above, on May 9, 2017 at 12.45 pm CET.
About Net Insight
Net Insight's vision is to enable a live and interactive media experience for
anyone on earth. Our aim is to lead progress and enable a global media
marketplace where live content can be exchanged and interaction among TV
audiences can take place in real-time. We want to create the media experience of
the future, centered on content.
Net Insight delivers products, software and services for effective, high-quality
media transport, coupled with the effective management of resources, all, which
creates an enhanced TV experience. Net Insight's offerings span across the
entire media spectrum, starting from TV cameras and TV studios, right through to
the TV consumers. Our solutions benefit network operators, and TV and production
companies, by lowering total cost of ownership, improving their workflow
efficiencies and providing them with the ability to capture new business
opportunities.
More than 500 world-class customers run mission critical media services using
Net Insight's solutions, covering more than 60 countries worldwide. Net Insight
is listed on Nasdaq Stockholm.
For more information, please visit netinsight.net
Bulletin from the Annual General Meeting in Net Insight AB:
http://hugin.info/130084/R/2102935/797574.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Net Insight AB via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 09.05.2017 - 12:45 Uhr
Sprache: Deutsch
News-ID 541243
Anzahl Zeichen: 7733
contact information:
Town:
Stockholm
Kategorie:
Business News
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