The shareholders in
NET INSIGHT AB (publ)
are hereby summoned to the annual general meeting on 26 April 2007 at 10 a.m. at the company's offices, Västberga Allé 9, Hägersten, Stockholm
Notification etc.
Shareholders who wish to participate in the general meeting must
firstly be included in the shareholders' register maintained by VPC AB as of Friday, 20 April 2007, and
secondly notify the company of their participation in the annual general meeting no later than 4 p.m. on Friday, 20 April 2007. The notification shall be in writing to Net Insight AB, Attn: Lena Åberg, Box 42093, 126 14 Stockholm, via telephone: +46 8-685 04 00, via fax: +46 8-447 49 62 or via e-mail: info@netinsight.net. The notification should state the name, personal/corporate identity number, address, telephone number and shareholding and, when applicable, information about representatives, counsels and assistants. When applicable, complete authorization documents, such as registration certificates and powers of attorney for representatives and counsels, shall be appended the notification.
Nominee shares
Shareholders whose shares have been registered in the name of a bank or other trust department or with a private securities broker, must temporarily re-register their shares in their own names with VPC AB in order to be entitled to participate in the annual general meeting. Shareholders wishing such re-registration must inform their nominee of this well before Friday, 20 April 2007, when such re-registration must have been completed.
Proxy etc.
Shareholders represented by proxy shall issue dated and signed power of attorney for the proxy. If the power of attorney is issued on behalf of a legal entity, a certified copy of a registration certificate or a corresponding document shall be appended. The power of attorney and the registration certificate may not be older than one year. The power of attorney in original and, where applicable, the registration certificate, should be submitted to the company by mail at the address set forth above well in advance of the general meeting.
Proposed agenda
1. Election of a chairman of the meeting.
2. Preparation and approval of the voting list.
3. Approval of the agenda.
4. Election of one or two persons to verify the minutes.
5. Determination as to whether the meeting has been duly convened.
6. Speech by the managing director.
7. Presentation of the annual accounts and the auditor's report, and the group annual accounts and the auditor's report on the group accounts.
8. Decision:
(a) regarding the adoption of the income statement and the balance sheet, and of the consolidated income statement and the consolidated balance sheet;
(b) regarding appropriation of the company's result according to the adopted balance sheet;
(c) regarding discharge from liability for the members of the board of directors and the managing director.
9. Determination of the number of members and deputy members of the board of directors and number of auditors and deputy auditors.
10. Determination of the fees to the board of directors and the auditors.
11. Election of the members and deputy members of the board.
12. Election of the auditors.
13. Proposal for resolution regarding amendment of the articles of association.
14. Proposal for resolution regarding guidelines for remuneration and other terms of employment for the group management.
15. Proposal regarding the adoption of the employee stock option plan 2007/2011 and the issuance of warrants to subscribe for new shares, and approval of disposal of the warrants issued under the employee stock option plan.
16. Closing of the meeting.
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Shareholders representing approximately 35 per cent of the votes of all shares in the company have announced that they at the annual general meeting will support the above resolutions as regards item 9-15.
Annual accounts in accordance with item 7 above, proposal for resolution regarding amendment of the articles of association in accordance with item 13, proposal for resolution regarding guidelines for remuneration and other terms of employment for the group management in accordance with item 14 and proposal regarding the adoption of the employee stock option plan 2007/2011 in accordance with item 15 will as from Thursday, 12 April 2007, be held available at the company, address Västberga Allé 9, Hägersten, and be sent to shareholders that so request and inform the company of their postal address. Furthermore, the board of directors' proposal in accordance with item 15 will automatically be sent to all shareholders who have notified the company of their participation at the general meeting and thereby stated their postal address.
Stockholm, March 2007
NET INSIGHT AB (publ)
The board of directors
The full Notice to attend the Annual General Meeting is available for download here or at www.netinsight.net
