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(0) The Board of NAXS AB (the Company ) has received a letter from QVT Financial LP, on behalf of Tompkins Square Park S.a`.r.l. holding 68,2% of the Company s shares requesting that the Board calls an EGM to replace the entire Board of NAXS. In accordance with the Swedish Companies Act (Sw. aktiebolagslagen) the Company will publish a notice to convene an EGM no later than 24 May 2021. The Board of Directors of NAXS AB Contact information: Telephone: +46 73 311 00 11 This information is information that NAXS AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 23.30 CET on May 17, 2021. ....
Earnings per share amounted to SEK 4.00 (-0.35). Net asset value amounted to MSEK 703 (SEK 63.04 per share) at March 31, 2021, compared to MSEK 679 (SEK 60.87 per share) at March 31, 2020. Net cash amounted to MSEK 180 (SEK 16.16 per share) at March 31, 2021, compared to MSEK 219 (SEK 19.65 per share) at December 31, 2020. The 2021 Annual General Meeting resolved to pay a dividend of 3.00 SEK per share for FY 2020. ....
NAXS Nordic Access Buyout Fund AB: Interim Report January-March 2021 Earnings per share amounted to SEK 4.00 (-0.35). Net asset value amounted to MSEK 703 (SEK 63.04 per share) at March 31, 2021, compared to MSEK 679 (SEK 60.87 per share) at March 31, 2020. Net cash amounted to MSEK 180 (SEK 16.16 per share) at March 31, 2021, compared to MSEK 219 (SEK 19.65 per share) at December 31, 2020. The 2021 Annual General Meeting resolved to pay a dividend of 3.00 SEK per share for FY 2020. ....
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 C ....
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