On
Adoption of the annual accounts, distribution of profit, etc.
· The annual general meeting adopted the income statements and balance sheets for the parent company and the group for the year 2022 and resolved that
· The annual general meeting resolved to discharge the board members and the persons who have been managing directors during 2022 from liability.
Board of directors and auditors etc.
· The annual general meeting resolved, in accordance with the nomination committee's proposal, that the number of board members shall be five (5) with no deputy board members and that the board shall be composed as follows:
· It was further resolved, in accordance with the nomination committee's proposal, that remuneration for the board, for the time until the end of the next annual general meeting, shall be paid in a total amount of
- The annual general meeting resolved, in accordance with the nomination committee's proposal, to re-elect
Ernst & Young AB as auditor, withMona Alfredsson as auditor in charge, for the period until the end of the next annual general meeting.
Nomination committee
· The annual general meeting resolved, in accordance with the nomination committee's proposal, to elect
Remuneration report
· 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
· The annual general meeting resolved, in accordance with the board of directors' proposal, to authorise the board of directors to acquire the company's own shares.
Reduction of the share capital and resolve on a bonus issue
· The annual general meeting resolved, in accordance with the board of directors' proposal, of reduction of the share capital by
Amendment of the articles of association
· The annual general meeting resolved, in accordance with the board of directors' proposal, to amend the articles of association.
Contact information:
Telephone: +46 70 7104788
The information was submitted for publication, through the agency of the contact person set out above, at 15.00 CET on
This press release and further information is available on the Company's website: www.naxs.se
Corp. Reg. No. 556712-2972
Nybrogatan 8
114 34
Tel: +46 766 40 00 40, E-mail: info@naxs.se
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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