Corporate Governance

Nomination Committee

The Nomination Committee consists of Meg Eisner (representing QVT Financial LP), Didrik Hamilton (representing himself), and Amaury de Poret (representing himself). The Nomination Committee can be contacted via e-mail to  Read more

Extraordinary General Meeting December 19, 2013

Extraordinary general meeting in NAXS Nordic Access Buyout Fund AB (publ) upon request from its majority shareholder Read more

Extraordinary General Meeting August 30, 2018

On 30 August 2018 the extraordinary general meeting of NAXS AB (publ) resolved in accordance with the following: Reduction of the share capital by cancellation ... Read more

Extraordinary General Meeting July 1, 2021

On 1 July 2021 the extraordinary general meeting of NAXS AB (publ) resolved in accordance with the following
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