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      • Extraordinary General Meeting December 19, 2013
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Articles of Associations (in Swedish)

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 NAXS Bolagsordning
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  • About NAXS
    • Background
    • Legal structure
    • Fee Structure
    • Corporate Governance
      • Articles of Associations (in Swedish)
      • Board & Executives
        • Board
          • Daniel Gold, Chairman
          • Meg Eisner, Member of the board
          • Nikolai Jebsen, Member of the board
          • Børge Johansen , Member of the board
          • Synne Syrrist , Member of the board
        • Management
          • Gösta Lundgren, Interim CEO and CFO
        • Board of the Holding company
          • The board in NAXS A/S is the same as in NAXS AB
      • Annual General Meetings
        • Annual General Meeting 2022
        • Annual General Meeting 2021
        • Annual General Meeting 2020
        • Annual General Meeting 2019
        • Annual General Meeting 2018
        • Annual General Meeting 2017
        • Annual general meeting 2016
        • Annual general meeting 2015
        • Annual general meeting 2014
        • Annual general meeting 2013
        • Annual general meeting 2012
        • Annual General Meeting 2011
        • Annual General Meeting 2010
      • Nomination Committee
        • The nomination committee’s proposal for the annual general meeting 2021
        • The nomination committee’s proposal for the annual general meeting 2018
        • The nomination committee’s proposal for the annual general meeting 2017
        • The nomination committee’s proposal for the annual general meeting 2016
        • The nomination committee’s proposal for the annual general meeting 2015
        • The nomination committee’s proposal for the annual general meeting 2014
        • The nomination committee’s of NAXS proposal for the annual general meeting 2013
        • The nomination committee’s proposal for the annual general meeting 2012
      • Extraordinary General Meeting December 19, 2013
      • Extraordinary General Meeting August 30, 2018
      • Extraordinary General Meeting July 1, 2021
    • Investment advisor
      • Principals
        • Thomas Åkerman, Partner
        • Amaury de Poret, Partner
      • Contact

NAXS AB (publ)
Nybrogatan 8
SE-114 34 Stockholm, Sweden

info@naxs.se
T: +46 (0) 766 40 00 40
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