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: 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.