In accordance with the decision made by Neonet AB’s Annual General Meeting on April 27th, 2009, the members of the Nomination Committee for the 2010 Annual General Meeting are:
Staffan Persson
Hans Karlsson
Peter Lindell, Chairman
The Nomination Committee will present the following proposals for approval by the 2010 Annual General Meeting:
- Proposal for the Chairman of the Meeting,
- Proposal for the number of members of the Board of Directors,
- Proposal for compensation to the Board of Directors, auditors and compensation for committee work
- Proposal for the members of the Board of Directors and proposal for the Chairman of the Board of Directors,
- Proposal for the Nomination Committee for the 2011 Annual General Meeting.
Neonet AB’s Annual General Meeting will take place on Wednesday, April 28th, 2010, at the Spårvagnshallarna, in Stockholm.
The Nomination Committee intends to present its proposals concerning the above matters in ample time prior to the Annual General Meeting to be held on April 28th, 2010. Shareholders wishing to submit proposals to Neonet AB’s Nomination Committee can do so by e-mail to nomination.committee@neonet.com or by letter sent to: Neonet Attn: Nomination Committee, Box 7545, SE-103 93 Stockholm.