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Net Insight

Regulatory Filings Sep 5, 2024

3180_rns_2024-09-05_427e7d8b-359e-47cb-a254-6b4af74a2527.pdf

Regulatory Filings

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Net Insight AB's Nomination Committee for AGM 2025

The Nomination Committee ahead of Net Insight AB's Annual General Meeting 2025 has been appointed.

In accordance with the principles for the Nomination Committee adopted at the Annual General Meeting 2023, 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 30, 2024, together with the Chair of the Board.

The Nomination Committee consists of:

  • Stina Barchan, appointed by Briban Invest AB
  • Jeffrey Meyers, appointed by Cobia Capital Management LP
  • Jesper Bergström, appointed by Handelsbanken Funds
  • Anna Söderblom, Chair of the Board

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to [email protected] or by post to Nomination Committee, Net Insight AB, Box 1200, SE-171 23 Solna, Sweden, no later than February 3, 2025.

For further information, please contact:

Anna Söderblom, Chair of the Board, [email protected] Linda Lyth, Investor Relations Manager, +46 767 68 13 37, [email protected]

About Net Insight

Net Insight (Nasdaq: NETI B) provides the highest performing, most open video transport and media cloud technology for content providers as the industry standard for flexibility and service across live contribution, distribution and remote production media workflows.

For over 25 years, the world's leading content owners, broadcasters, production companies, service providers and enterprises have trusted Net Insight's Emmy® Award winning Nimbra technology to guarantee media delivery. Today, Net Insight partners with hundreds of customers in over 70 countries to ensure media flows across managed and unmanaged IP networks, and the cloud – from anywhere, to everywhere. It enables customers to get the best from any mix of virtualized, cloud and IP technology and is the only platform to support all the major industry standards, protocols and clouds.

For more information, please visit netinsight.net

Follow us: LinkedIn: linkedin.com/company/net-insight/ X: x.com/NetInsight

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Net Insight AB's Nomination Committee for AGM 2025

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