På svenska
About NAXS
Background
Legal structure
Fee Structure
Corporate Governance
Investment advisor
Investments
Fund investments
Other investments
Investment policy
Investment process
Private equity
About private equity
The Nordic private equity market
Glossary
Investor relations
NAXS Presentation
Certified Advisor
Financial Reports
Financial calendar
Share Information
Prospectus 2007
Prospectus 2010
News
Contact
Press
På svenska
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
Investments
Fund investments
Apax Europe VII LP
Equip Capital Fund I LP
FSN Capital III LP
Herkules Private Equity Fund III LP
Intera Fund II KY
JAB Consumer Fund - Global Consumer Brands II
JAB Consumer Fund - Global Consumer Brands III
Mimir Invest AB
Nordic Capital CV1 LP
Nordic Capital Evo Fund I
Nordic Capital Fund VII LP
Nordic Capital Fund X LP
Valedo Partners Fund II AB
Other investments
Investment policy
Investment process
Private equity
About private equity
The Nordic private equity market
Glossary
Buyout
Carried Interest
Cash & cash equivalents
Cash per share
Co-investment
Commitment
Current commitments
Equity per share
General Partner (GP)
IRR (internal rate of return)
J-curve
Leverage
Limited Partner (LP)
Limited Partnership
Management Fee
Net asset value
Net cash/Net debt
Portfolio company
Preferred return
Private equity
ROI (return on investment)
Total assets
Total exposure to private equity fund investments
Vintage
Investor relations
NAXS Presentation
Certified Advisor
Financial Reports
Financial calendar
Share Information
Prospectus 2007
Prospectus 2010
News
Contact
Press
Logotyp
Pictures
Home
>
About NAXS
>
Corporate Governance
>
Board & Executives
>
Board of the Holding company
Board of the Holding company
Board of the Holding company
The board in NAXS A/S is the same as in NAXS AB
Read more
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