Determination of the annual report, allocation of result and discharge from liability
The Annual General Meeting of Net Insight decided to determine the Income Statement and Balance Sheet, Consolidated Income Statement and Balance Sheet for 2005. Furthermore it was decided that the deficit is applied against the reserve fund. The AGM decided to discharge the Board Members and CEO from liability.
Number of Board Members and Deputy Board Members
The AGM decided the number of Board Members, appointed by the shareholders' meeting, to be six members without deputies. Lars Berg was re-elected as Chairman of the board, board members Clifford H. Friedman, Birgitta Stymne Göransson and Bernt Magnusson were re-elected, and Ragnar Bäck and Marco Limena were elected for the first time. The AGM decided that the remuneration to the Board should amount to SEK 925,000, to be distributed according to the Board's decision. Remuneration to the auditors will be at current account.
The Annual General Meeting of Net Insight decided to determine the Income Statement and Balance Sheet, Consolidated Income Statement and Balance Sheet for 2005. Furthermore it was decided that the deficit is applied against the reserve fund. The AGM decided to discharge the Board Members and CEO from liability.
Number of Board Members and Deputy Board Members
The AGM decided the number of Board Members, appointed by the shareholders' meeting, to be six members without deputies. Lars Berg was re-elected as Chairman of the board, board members Clifford H. Friedman, Birgitta Stymne Göransson and Bernt Magnusson were re-elected, and Ragnar Bäck and Marco Limena were elected for the first time. The AGM decided that the remuneration to the Board should amount to SEK 925,000, to be distributed according to the Board's decision. Remuneration to the auditors will be at current account.
Amendment of the articles of association
The AGM resolved to amend the articles of association in order to adjust the articles to the Companies Act (2005:551).
For more information, please contact:
Lars Berg, Chairman of the Board, Net Insight AB
Phone: +46 8 685 04 69, e-mail lars.berg@netinsight.net
Fredrik Trägårdh, CEO, Net Insight AB.
Phone: +46 8 685 04 00, e-mail: fredrik.tragardh@netinsight.net