Sony Digital Rapids Pixel Power calrec Sony

Net Insight AB: Net Insight appoints new VP People

22/05/2019

Net Insight AB: Bulletin from the Annual General Meeting in Net Insight AB (publ) on 8 May 2019 5/8/2019

Solna - The following resolutions were passed at the Annual General Meeting (the AGM ) in Net Insight AB (publ) on 8 May 2019. The board of directors' complete proposals have previously been published and are available at the company's website, www.netinsight.net

Approval of the annual report, appropriation of result and discharge from liability

The AGM resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2018. Furthermore, it was resolved that the company's results shall be carried forward and thus no dividend will be distributed. The AGM resolved 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 auditor

The AGM resolved that the number of board members, appointed by the shareholders' meeting, should be six with one deputy. Gunilla Fransson, Anders Harrysson, Crister Fritzson, Jan Barchan, Charlotta Falvin and Mathias Berg were re-elected as board members and Stina Barchan was re-elected as personal deputy for Jan Barchan. Gunilla Fransson was re-elected as chairman of the board.

The AGM resolved that the number of auditors shall be one without deputies. Deloitte AB was re-elected as the company's auditor with Therese Kjellberg as auditor in charge.

The AGM resolved that the remuneration to the board should amount to SEK 2,200,000 to be allocated with SEK 700,000 to the chairman of the board of directors and SEK 240,000 to each other member of the board of directors who are not employees in the company and SEK 120,000 to deputies who are not employees in the company. For work relating to committees, remuneration to the chairman of the audit committee was resolved to be SEK 50,000 and SEK 40,000 to each member of the audit committee, SEK 50,000 to the chairman of the remuneration committee and SEK 40,000 to each member of the remuneration committee. Remuneration to the auditor will be on approved account.

Resolution regarding guidelines for remuneration and other terms of employment for the group management

The AGM resolved to approve the board of directors' proposal regarding guidelines for remuneration and other terms of employment for the group management.

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 two 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:

Henrik Sund, CEO of Net Insight, +46 8 685 04 00, henrik.sund@netinsight.net

The information was submitted for publication, through the agency of the contact person set out above, on May 8, 2019 at 12.00 pm CEST.

About Net Insight

Net Insight is a global leader in media networks, resource optimization and streaming solutions. With more than 20 years' experience, Net Insight is a trusted and important partner and a leading force in the media tech industry in creating a better media experience.

Net Insight is powering the evolving media business in a connected world where technology enables seamless meetings between producers, distributors and consumers of content - regardless of geographical location, technical resources or distribution network. With its deep market knowledge and insight, genuine customer focus and world-leading innovative technology, Net Insight makes it easier to create and deliver better content in a more reliable and effective way. Net Insight is driven by the idea that everything can always be done smarter, for both its customers and their customers.

More than 500 world-class customers run mission-critical media services using Net Insight's solutions in more than 60 countries worldwide. Net Insight is listed on Nasdaq Stockholm.

For more information, please visit netinsight.net

Attachment

Press release (pdf)
LINK: https://investors.netinsight.net/pressrelease/1819128/...
See more stories from scheduall

Most recent headlines

18/09/2019

Screen Australia and Al Jazeera announce Witness pitching comp for AIDC

18 09 2019 - Media release Screen Australia and Al Jazeera announce Witness pitching comp for AIDC Creating the Nation an Australian documentary by Yaara Bou ...

18/09/2019

Comcast Brands New NBCU Streaming Service Peacock,' Announces Launch Slate

Comcast's NBCUniversal division has branded its new ad-supported streaming service Peacock, which it said will roll out in April of 2020 with a mix of origi...

18/09/2019

Primetime Ratings: NBC Wins With Potent ANW'

NBC got top score in the Monday prime ratings, with American Ninja Warrior leading to a 0.9 in viewers 18-49, per the Nielsen overnights, and a 4 share. That to...

18/09/2019

NBC Set to Win September to September in 18-49 Demo

NBC is poised to win the viewers 18-49 race from September 2018 to September 2019, which will be its sixth consecutive win in that competition. With a week left...

18/09/2019

Syndication Ratings: Kelly Clarkson, Tamron Hall Get Week One Under Their Belts

The two big talk newcomers, NBCUniversal's The Kelly Clarkson Show and Disney's Tamron Hall, completed their first full week after premiering Monday, Se...

18/09/2019

Canes Announce Preseason Broadcast Info

The Carolina Hurricanes, in conjunction with broadcast partners FOX Sports Carolinas and 99.9 The Fan, announced the teams coverage plans for its 2019 exhibitio...

18/09/2019

New LinkedIn Research Explores the Shift Toward...

New LinkedIn Research Explores the Shift Toward Skills-Based Hiring Data shows 69% of professionals think verified skills are more important than a college degr...

18/09/2019

LinkedIn Announces Skill Assessments to Help Professionals ...

LinkedIn Announces Skill Assessments to Help Professionals Showcase and Improve their Skills With the launch of this feature, members can now easily assess, va...

18/09/2019

SHOWTIME ORDERS DRAMA PILOT YELLOWJACKETS

BACKSHOWTIME ORDERS DRAMA PILOT YELLOWJACKETSKaryn Kusama To Direct Coming-Of-Age Survival Epic Spanning Decades LOS ANGELES September 17, 2019 SHOWTIME...

18/09/2019

Shopping Night Returns to Real Time

Discovery Italia today confirms it has picked up a new series of Shopping Night from Magnolia, a Banijay Group company, for Real Time. The returning 8 60' h...

18/09/2019

NAB Statement on Passing of Cokie Roberts

NAB Statement on Passing of Cokie Roberts WASHINGTON, D.C. - In response to the passing of longtime broadcast journalist Cokie Roberts, the following statement...

18/09/2019

PILOT Takes New Approach with Innovation Challenge, Calls for Proposals

PILOT Takes New Approach with Innovation Challenge, Calls for Proposals -- Challenge will fund teams to build a working prototype and present at the 2020 NAB Sh...

18/09/2019

Sound Devices Scorpio Wins PSNEurope Best of Show Award at IBC 2019

AMSTERDAM, SEPTEMBER 16, 2019 The Sound Devices Scorpio premium portable mixer-recorder won PSNEurope's Best of Show Award at IBC 2019. This year marked...

18/09/2019

Ericsson automated smart factory operational in China

September 2019 marks a major milestone in Ericsson's (NASDAQ: ERIC) smart manufacturing capabilities as a SEK 500 million transformation of the company'...

18/09/2019

Rugby Football Union, IBM delivering a refreshed digital experience

Rugby Football Union, IBM delivering a refreshed digital experience 16 August, 2019 | Written by: John Kaduthodil Staying relevant, maintaining and exceedin...

18/09/2019

IBM's Internship program is helping Marwell Zoo improve its recycling with smart technology

IBM's Internship program is helping Marwell Zoo improve its recycling with s...

18/09/2019

Hitachi's new hand gesture biometric technology raises the bar for computer security

LONDON, 00:01 GMT, Tuesday 10th September: Hitachi Europe Ltd., a wholly owned s...

18/09/2019

George Schweitzer Named Chairman, CBS Marketing, and Mike Benson Joins CBS as President and Chief Marketing Officer

Sep 17 2019 CBS Sets Transition Plan for Marketing Leadership in 2020 George ...

17/09/2019

Nirvana Producer Steve Albini Recorded this Berklee Band's Raw New Track

When I arrived at Berklee's Studio 2 (also known as the Ark) one morning this spring, it was filled with music production and engineering students and facul...

17/09/2019

CJ Cultural Foundation Awards Six Scholarships to Berklee Students

This year, longtime Berklee partner the CJ Cultural Foundation awarded its first-ever Presidential Scholarship to entering piano student Jung Ah Eun of South Ko...

17/09/2019

Berklee and Halo Neuroscience Announce Collaboration To Accelerate Music Learning

Boston Conservatory at Berklee graduate Alyse Brown used Halo Sport to learn gui...

17/09/2019

RT Statement: Longwave

Essential maintenance and interruption to Longwave service The transmission equipment to enable the broadcast of the Longwave (LW) service has been in continuo...

17/09/2019

Telling RT's sustainability story at Ploughing 2019

This week, at the RT set at the National Ploughing Championships (otherwise known as The Ploughing'), we are bringing RTE's sustainability story to li...

17/09/2019

Turning up the sound on radio music programming

Turning up the sound on radio music programming...

17/09/2019

Oasys Software Subscriptions

Oasys Software Subscriptions Share September 2019 saw the start of a new chapter at Oasys, after over 40 years of selling perpetual software licences we ha...

17/09/2019

Kickstarter Joins the Global Climate Strike on September 20

On September 20, Kickstarter is inviting our staff to participate in the Climate Strike. Here in New York, staff are welcome to take the day off to attend the p...

17/09/2019

ONE IN THREE U.S. EMPLOYEES WOULD RATHER TALK ABOUT THEIR WEIGHT THAN THEIR EMPLOYER-OFFERED BENEFITS

ONE IN THREE U.S. EMPLOYEES WOULD RATHER TALK ABOUT THEIR WEIGHT THAN THEIR EMPL...

17/09/2019

SportTech Buzz from IBC 2019: Sunday's latest from Amsterdam

SportTech Buzz from IBC 2019: Sunday's latest from Amsterdam By SVG Staff Saturday, September 14, 2019 - 21:04 Print This Story IBC is in full swing, ...

17/09/2019

SportTech Buzz from IBC 2019: Monday's latest from Amsterdam

SportTech Buzz from IBC 2019: Monday's latest from Amsterdam By SVG Staff Sunday, September 15, 2019 - 20:50 Print This Story IBC is in full swing, an...

17/09/2019

SportTech Buzz from IBC 2019: Tuesday's latest from Amsterdam

SportTech Buzz from IBC 2019: Tuesday's latest from Amsterdam By SVG Staff Monday, September 16, 2019 - 21:00 Print This Story IBC is in full swing, a...

17/09/2019

Fujifilm to use IFRA World Publishing Expo 2019 to introduce new strategy for its newspaper business

Fujifilm to use IFRA World Publishing Expo 2019 to introduce new strategy for it...

17/09/2019

2019-09-17

When Apple Arcade launches on the App Store on September 19, players around the world will start to get their hands on games that have been years in the making....

17/09/2019

Nielsen Shares Thoughts on What Comes After the 2020 U.S. Census at Reuters Newsmaker Event

The U.S. Census has been instrumental in the success and accuracy of measurement...

17/09/2019

Danish podcast Equinox 1985 becomes Netflix original series

-- Amsterdam - September 17, 2019 -- Today Netflix announces the new Danish Netflix Original series, Equinox - based on the well-known podcast, Equinox 1985. Th...

17/09/2019

Struggle Street returns to SBS highlighting issues of disadvantage in rural and regional Australia

Struggle Street returns to SBS highlighting issues of disadvantage in rural and ...

17/09/2019

IBC2019: The Weekend Round Up

IBC2019: The Weekend Round Up It's the final day of IBC 2019 already, and we must admit that the Paywizard teams' feet are hurting a little. For the l...

17/09/2019

Gold packs a bucket and spade for a trip to Sandylands

17 September 2019 UKTV is building on its successful scripted output by commissioning brand-new comedy, Sandylands, for the nations favourite comedy channel Gol...

17/09/2019

Check out PLASA's Stage To Studio' live mixing competition!

Hone your live recording mix skills with stem files created live at the PLASA show If you think you have what it takes to make live recordings from venues lik...

17/09/2019

Final Season of Schitt's Creek' on Pop TV Jan. 7

Credit: Pop TV Pop TV will debut the new season of hit comedy Schitt's Creek Jan. 7. There are 14 episodes in the sixth season, which is the final one. Eug...

17/09/2019

Jeopardy!s Alex Trebek Back in Chemotherapy

Jeopardy! host Alex Trebek is undergoing another round of chemotherapy, he told Good Morning America's T.J. Holmes on Tuesday. I was doing so well. And my...

17/09/2019

Average viewer will spend 100 minutes watching online video in 2021

Viewers in Sweden are already watching 100 minutes a day Jenny Priestley 6 hours ago Viewers in Sweden are already watching 100 minutes a day target=_b...

17/09/2019

YouTube retires Leanback interface

Represents a significant blow for home theatre PC users Dan Meier 5 hours ago Represents a significant blow for home theatre PC users target=_blank t...

17/09/2019

Facebook updates Live, Watch Party and Creator Studio

Announces new features at IBC Dan Meier 6 hours ago Announces new features at IBC target=_blank title=Share on LinkedIn class=share-linkedin> Announc...

17/09/2019

DAZN announces global virtual production facility

First hub is due to open in Madrid, followed by Leeds Jenny Priestley 5 hours ago First hub is due to open in Madrid, followed by Leeds target=_blank t...

17/09/2019

Sky, Channel 4 announce broader strategic partnership

Includes confirmation that British Grand Prix will remain on free-to-air TV Jenny Priestley 5 hours ago Includes confirmation that British Grand Prix wil...

17/09/2019

Barco and CNC celebrate 15-year partnership in Korea and take to the road

Barco and CNC celebrate 15-year partnership in Korea and take to the road Marking their 15-year partnership in Korea, Barco and CNC will join hands and showcase...

17/09/2019

AV Stumpfl appoints LTT as Polish screens and...

AV Stumpfl has announced Warsaw based distributor LTT as its distributor for projection screens and PIXERA media server systems in Poland. LTT initially had...

17/09/2019

Microsoft uses AI to...

MIcrosoft is presenting a research paper this week at Interspeech 2019 in Austria entitled Meeting Transcription Using Asynchronous Distant Microphones, which s...

17/09/2019

Vision adds new finders to home page

Vision has added two new finders to its home page, rethinking the approach to its product finder. Users can type part of a flat panel's part number to rec...