• Reports
  • AGMs
  • Organization
  • Incentive programs
  • Articles of Association

Corporate Governance

Net Insight AB (publ) is a public limited company with its registered office in Stockholm, Sweden. Net Insight’s shares are listed on Nasdaq Stockholm. The basis for governance of the company and group includes its Articles of Association, the Swedish Companies Act and Nasdaq Stockholm’s regulations for issuers, including the Swedish Code of Corporate Governance, applicable from 1 November, 2015 as well as internal regulations and policies.

Corporate Governance Reports

Information about the Board, the nomination committee, the remuneration committee, audit process and auditors and internal control regarding financial reporting can be found in the Corporate Governance Report.

Corporate Governance Report 2015

Corporate Governance Report 2014

Corporate Governance Report 2013

Corporate Governance Report 2012

Corporate Governance Report 2011

Corporate Governance Report 2010

Annual General Meetings

Select year

Organization

Board and Management

Presentation of the Board of Directors
and the Management team.

 

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Nomination committee

The Nomination Committee is responsible for submitting nominations for the Chairman and other members of the Board, as well as fees and other compensation to each member for their Board duties.

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Auditor

At the Annual General Meeting 2016, PricewaterhouseCoopers AB was re-elected as auditor for Net Insight AB for the time up to the closing of the Annual General Meeting 2017. Lead auditor is Mikael Winkvist.

Incentive programs

The board of directors believes that a compensation model with fixed and variable salary is good and well motivated. In part, such a model forces a discussion of goals and progress toward goals, and partly because the model leads to an adjustment of the real wage outcome in relation to the company’s financial results.

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Articles of Association

The current Articles of Association were adopted at the Annual Shareholders’ Meeting held on April 28, 2009. The Articles of Association are available in their entirety below.

Articles of association

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