Net Insight's Nomination Committee for 2012 has been appointed
(Thomson Reuters ONE) -
In accordance with the decision on the Annual General Meeting held on April
28th, 2011 the members of the nomination committee shall be nominated by the
four largest shareholders (voting rights). In addition, the company's Chairman
of the board shall be part of the nomination committee.
Net Insight's nomination committee for the 2012 Annual General Meeting consists
of Lars Bergkvist (Lannebo Fonder), Clifford H. Friedman (Constellation Growth
Capital), Åsa Nisell (Swedbank Robur fonds), Ramsay Brufer (Alecta) and Lars
Berg (Chairman of the Net Insight Board and European Venture Partner for
Constellation Growth Capital). The nomination committee appointed Lars Bergkvist
(Lannebo Fonder) to serve as Chairman of the Committee.
The nomination committee's task is to present proposals to the Annual General
Meeting for Chairman of the Annual General Meeting, Chairman of the Board of
Directors, members of the Board of Directors and auditors, as well as fees and
other remuneration to each member of the board and any remuneration for
committee work and audit fees. Furthermore, the nomination committee shall make
a proposal regarding the composition of the nomination committee and its tasks
for the Annual General Meeting 2013.
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 September 15, 2011 at 15.00 CET.
Shareholders wishing to make proposals to the nomination committee can do so by
e-mail to the Chairman of the Nomination Committee Lars Bergkvist:
lars.bergkvist(at)lannebofonder.se
For further information, please contact:
Lars Bergkvist, Chairman of the Nomination Committee
Lars Berg, Chairman of the Net Insight Board of Directors, who can both be
reached through:
Eva Askerlund, Executive Assistant, by phone: +46 8 685 04 00, or by e-
mail:eva.askerlund(at)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.
More than 130 world class customers run mission critical video services over Net
Insight products in over 50 countries. Net Insight is quoted on the NASDAQ OMX,
Stockholm.
For more information, visitwww.netinsight.net
Net Insight's Nomination Committee for 2012 has been selected:
http://hugin.info/130084/R/1546891/474644.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Net Insight AB via Thomson Reuters ONE
[HUG#1546891]
Unternehmensinformation / Kurzprofil:
Datum: 15.09.2011 - 15:00 Uhr
Sprache: Deutsch
News-ID 64527
Anzahl Zeichen: 3758
contact information:
Town:
Stockholm
Kategorie:
Business News
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