Press Releases

28 April 2010 04:40 Summary of the principal motions passed at today’s Annual General Meeting of shareholders in Neonet AB (publ):

• The Meeting discharged the Members of the Board and the President from personal responsibility for the 2009 fiscal year.

• The Meeting decided that no dividend will be paid for the 2009 fiscal year.

• Anders Berg, Thomas Bill and Fredrik Skogby were elected members of the Board of Directors, with Anders Berg as chairman.

• In accordance with the proposal presented by the majority shareholder and the Nomination Committee, the Meeting resolved that no director fees would be paid to the company’s Board Members.

• The Meeting approved the Board’s motion concerning guidelines for the remuneration of senior executives.


For a detailed account of the approved motions, refer to the Notice of Annual General Meeting at www.neonet.com.


Orc Software (SSE: ORC) is the leading global provider of powerful solutions for the global financial industry in the critical areas of advanced trading and low latency connectivity. Orc’s competitive edge lies in its depth of knowledge of the derivatives trading world gained by deploying advanced solutions for sophisticated traders for over 20 years. The company’s solutions are gathered in the two main areas of Orc Trading and Orc Connect, and provide the tools for making the best trading and connectivity decisions with strong analytics, unmatched market access, powerful automated trading functionality, high performance cross-asset capabilities, ultra-low latency and risk management. Orc’s customers include leading banks, trading and market making firms, exchanges, brokerage houses, institutional investors and hedge funds. Orc provides the world’s leading financial centers with sales and quality support and training services from its offices across the EMEA, the Americas and Asia Pacific. More information is available at www.orcsoftware.com.

Neonet is an Orc Software company, offering professional market participants neutral, high speed brokerage services and advanced trading software solutions. Neonet’s in-house developed platform offers connectivity to the world’s leading market places globally across the key regions of North America, Europe, Asia and Australia. Neonet’s cutting-edge technology solutions, Neonet XG, include an integrated product suite. It features high speed market connections, a comprehensive execution management system, market data services and advanced trading tools. Neonet is listed on NASDAQ OMX Stockholm and has clients in over 20 countries globally. For more information, please visit: www.neonet.com.



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