Bulletin from Annual General Meeting in Net Insight AB (publ) on 29 April 2010


4/29/2010


Stockholm,  Sweden - The  following decisions were  passed at the Annual General
Meeting  (the "AGM") in Net Insight AB on 29 April 2010. The board of directors'
complete  proposals  have  previously  been  published  and are available at the
company's website, www.netinsight.net <http://www.netinsight.net/>

Approval  of  the  annual  report,  appropriation  of  result and discharge from
liability
The  AGM decided to  adopt the income  statement and balance sheet, consolidated
income  statement and balance  sheet for 2009. Furthermore,  it was decided that
the  distributable funds,  SEK 196,607,785, should  be brought  forward. The AGM
decided to discharge the board members and the managing director from liability.

Number of board members, election of board members and fees to the board members
and auditors
The AGM decided that the number of board members, appointed by the shareholders'
meeting,  should be  seven without  deputies. Lars  Berg, Clifford  H. Friedman,
Bernt Magnusson, Ragnar Bäck, Gunilla Fransson and Arne Wessberg were re-elected
members  of the board and Anders Harrysson  was new-elected member of the board.
Lars Berg was re-elected chairman of the board.

The  AGM  decided  that  the  remuneration  to  the  board  should amount to SEK
1,250,000 to  be  allocated  with  SEK  350,000 to  the chairman of the board of
directors  and  SEK  150,000 to  each  other  member  of the board of directors.
Remuneration  to  the  auditors,  Öhrlings  PricewaterhouseCoopers,  will  be on
current account.

Guidelines for remuneration and other terms of employment for the group
management
The  AGM  resolved  to  approve  the  board  of  directors'  proposal  regarding
guidelines  for  remuneration  and  other  terms  of  employment  for  the group
management.

For more information, please contact:
Lars Berg, Chairman of the Board, Net Insight AB
Phone: +46 8 685 04 69, e-mail lars.berg@netinsight.net
<mailto:lars.berg@netinsight.net>

Fredrik Trägårdh, CEO, Net Insight AB.
Phone: +46 8 685 04 00, e-mail: fredrik.tragardh@netinsight.net
<mailto:fredrik.tragardh@netinsight.net>

About Net Insight

Net Insight delivers the world´s most efficient and scalable transport solution
for Broadcast and IP Media, Digital Terrestrial TV, Mobile TV and IPTV/CATV
networks.

Net Insight products truly deliver 100 percent Quality of Service with three
times improvement in utilization of bandwidth for a converged transport
infrastructure. Net Insight's Nimbra(TM) platform is the industry solution for
video, voice and data, reducing operational costs by 50 percent and enhancing
competitiveness in delivery of existing and new media services.

World class customers run mission critical video services over Net Insight
products for more than 100 million people in more than 40 countries. Net Insight
is quoted on the Stockholm Stock Exchange.
For more information, please visit www.netinsight.net
<http://www.netinsight.net/>


[HUG#1410065]


Anhänge

pdf.pdf
GlobeNewswire