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