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NAXS Nordic Access Buyout Fund AB: Report from the annual general meeting in NAXS AB (publ) on 11 March 2021

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-elec

Jesper nilssonKostenloser wertpapierhandelTony gardner hillmanLennart svantessonAndrew wignallJohn chapmanMeg eisnerDamhnait ni chinneideAmaury de poretடோனி கார்ட்னர் ஹில்மேன்ஆண்ட்ரூ விக்நல்ஜான் சாப்மேன்மெக் ஈஸ்னர்

Investegate |NAXS Nordic Access Buyout Fund Announcements | NAXS Nordic Access Buyout Fund: Report from the annual general meeting in NAXS AB (publ) on 11 March 2021

Investegate |NAXS Nordic Access Buyout Fund Announcements | NAXS Nordic Access Buyout Fund: Report from the annual general meeting in NAXS AB (publ) on 11 March 2021
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Jesper nilssonTony gardner hillmanLennart svantessonJohn chapmanMeg eisnerDamhnait ni chinneideAmaury de poretடோனி கார்ட்னர் ஹில்மேன்ஜான் சாப்மேன்மெக் ஈஸ்னர்

Investegate |NAXS Nordic Access Buyout Fund Announcements | NAXS Nordic Access Buyout Fund: NOTICE OF ANNUAL GENERAL MEETING IN NAXS AB (publ)

Investegate announcements from NAXS Nordic Access Buyout Fund, NOTICE OF ANNUAL GENERAL MEETING IN NAXS AB (publ)

United statesHong kongJesper nilssonTony gardner hillmanLennart svantessonAndrew wignallJohn chapmanMeg eisnerStockholm the companyAppropriation of the companySwedish companiesSwedish bar associationEuroclear swedenDamhnait ni chinneideAmaury de poretNasdaq stockholm

NAXS Nordic Access Buyout Fund AB: NOTICE OF ANNUAL GENERAL MEETING IN NAXS AB (publ)

NAXS Nordic Access Buyout Fund AB: NOTICE OF ANNUAL GENERAL MEETING IN NAXS AB (publ) . N.B. The English text is an in-house translation. In the event of any discrepancies between the text in this document and the Swedish document, the latter shall prevail. The shareholders of NAXS AB (publ), reg. no. 556712-2972, with its registered office in Stockholm (the Company or Meeting ) on Thursday 11 March 2021. Due to the extraordinary situation resulting from the covid-19 pandemic, NAXS annual general meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place. Hence, the Meeting will be held without physical presence.

United statesHong kongJesper nilssonKostenloser wertpapierhandelTony gardner hillmanLennart svantessonAndrew wignallJohn chapmanMeg eisnerStockholm the companyAppropriation of the companySwedish companiesSwedish bar associationEuroclear swedenDamhnait ni chinneideAmaury de poret