Net Insight AB’s Nomination Committee For AGM 2023
Net Insight AB’s nomination committee ahead of the 2023 annual general meeting has been convened in accordance with the principles for the nomination committee adopted at the 2021 annual general meeting.
The nomination committee consists of three members appointed by three of the company’s largest shareholders, in terms of voting rights based on the ownership structure as of August 31, 2022, and the chairman of the board.
The nomination committee consists of:
- Jan Barchan, appointed by Briban Invest AB
- Jesper Bergström, appointed by Handelsbanken funds
- Andreas Larsson, appointed by Successway AB
- Gunilla Fransson, Chairman of the Board of Net Insight AB
Shareholders who wish to make proposals to the nomination committee can do so to one of its members or write to the secretary of the nomination committee: