On 11 March 2021 the annual general meeting of NAXS AB (publ) resolved in accordance with the following
Adoption of the annual accounts, distribution of profit, etc.
Board of directors and auditors etc.
• The annual general meeting resolved, in accordance with the nomination committee’s proposal, to elect Meg Eisner (representing QVT Financial LP), Amaury de Poret (representing himself) and John Chapman (chairman of the board of directors) as members of the nomination committee. Meg Eisner was elected as chairman of the nomination committee.
• The annual general meeting resolved, in accordance with the board of directors’ proposal, to adopt the remuneration report.
Authorisation to acquire the company’s own shares
Lennart Svantesson, CEO
Telephone: +46 73 311 00 11
The information was submitted for publication, through the agency of the contact person set out above, at 15.00 CET on March 11, 2021.
This press release and further information is available on the Company’s website: www.naxs.se
NAXS AB (publ)
Corp. Reg. No. 556712-2972
114 34 Stockholm, Sweden
Tel: +46 766 40 00 40, E-mail: firstname.lastname@example.org
NAXS is listed on NASDAQ Stockholm. NAXS primarily invests in private equity funds with a Nordic focus, but may also make direct investments or co-investments alongside private equity or other alternative assets funds. In addition, NAXS may, to a limited extent, make other types of investments.
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