NAXS Nordic Access Buyout Fund AB: Report from the annual general meeting in NAXS AB (publ) on 11 March 2021
Adoption of the annual accounts, distribution of profit, etc.
The annual general meeting adopted the income statements and balance sheets for the parent company and the group for the year 2020, and resolved that SEK 3.00 per share shall be allocated as dividends to the shareholders and that the remaining unrestricted equity shall be carried forward.
The annual general meeting resolved to discharge the board members and the managing director from liability.
Board of directors and auditors etc.
The annual general meeting resolved, in accordance with the nomination committee's proposal, that the number of board members shall be four (4) with no deputy board members and that the board shall be composed as follows: Tony Gardner-Hillman (re-election), Andrew Wignall (re-election), John Chapman (re-election) and Damhnait Ni Chinneide (re-election). John Chapman was re-elected as chairman of the board.

Related Keywords

Stockholm , Sweden , Jesper Nilsson , Kostenloser Wertpapierhandel , Tony Gardner Hillman , Lennart Svantesson , Andrew Wignall , John Chapman , Meg Eisner , Nasdaq , Damhnait Ni Chinneide , Amaury De Poret , Snaxs , Nordic , Access , Buyout , Fund , Report , From , Annual , General , Meeting , Publ , March , 2021 , ஸ்டாக்‌ஹோல்ம் , ஸ்வீடந் , டோனி கார்ட்னர் ஹில்மேன் , ஆண்ட்ரூ விக்நல் , ஜான் சாப்மேன் , மெக் ஈஸ்னர் , நாஸ்டாக் , நோர்டிக் , நுழைவு , நிதி , அறிக்கை , இருந்து , ஆண்டு , ஜநரல் , சந்தித்தல் , அணிவகுப்பு ,