Resolutions from Neonet’s Annual General Meeting
4/28/2010 10:40 AM EST
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.