The shareholders of NAXS AB (publ), reg. no. 556712-2972, with its registered office in Stockholm (the "Company" or "NAXS"), are hereby invited to the extraordinary general meeting (the "Meeting") on Thursday
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