In accordance with the principles resolved by the Annual General Meeting 2009
for appointment of nominating committee, Per Hamberg (appointed by the Hamberg
family) and Lena Apler (Provobis Invest AB) have been appointed to, together
with the Chairman of the Board of Directors Rolf Blom, form nominating
committee for the Annual General Meeting 2010. An additional person is to be
appointed; who’s name will be posted on the Company’s website as soon as it is
known to the Company.
Shareholders can submit proposals to the nominating committee at: Nominating
Committee, Net Entertainment NE AB, Birger Jarlsgatan 57B, S-113 56 Stockholm,
Sweden and firstname.lastname@example.org. The nominating committee’s proposal will be
published at the latest in connection with the notice for the Annual General
Meeting. The term of office of the nominating committee runs until a new
nominating committee has been appointed in accordance with the resolution on
appointment of the nominating committee by the Annual General Meeting 2010.
The Annual General Meeting will be held in Stockholm, Sweden on April 14, 2010,
at 4 p.m.
Net Entertainment is a premium supplier of digitally distributed gaming systems
used by some of the world’s most successful online gaming operators. The core
product, CasinoModule™, is a complete gaming platform comprising high quality
games and a powerful admin tool. Operators are provided a customized solution
that is easily integrated ensuring short time to market and a cost efficient
operation. Net Entertainment is listed on NASDAQ OMX Stockholm (NET-B). More
information about Net Entertainment is available on www.netent.com.
For more information please contact;
Johan Öhman, CEO Net Entertainment; Phone +46 8 55 69 67 00, Cell +46 704 86 77
Bertil Jungmar, CFO Net Entertainment; Phone +46 8 55 69 67 00, Cell +46 708 44