Net Entertainment’s annual general meeting of shareholders has confirmed the reappointment of the following to its board of directors:
Vigo Carlund (chairman)
Fredrik Erbing
Mikael Gottschlich
Peter Hamberg
Pontus Lindwall
Michael Knutsson
Maria Redin.
It was decided that remuneration for the Board of Directors shall be SEK 600,000 for the chairman and SEK 250,000 for each of the members of the board elected by the annual general meeting who are not employees of the company. In addition thereto, remuneration to the chairman of the audit committee shall be SEK 70,000.