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.
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.
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.
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.
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.
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.