Corporate GovernanceArticles of Associations (in Swedish) Download the PDF Read moreNomination Committee The Nomination Committee consists of Amaury de Poret (chair), Meg Eisner and Didrik Hamilton. The Nomination Committee can be contacted via e-mail to adp@naccess.se Read moreBoard & Executives Read moreAnnual General Meetings Read moreCorporate Governance Report See NAXS’ Corporate governance report for year 2022 below. Read moreExtraordinary General Meeting July 1, 2021 On 1 July 2021 the extraordinary general meeting of NAXS AB (publ) resolved in accordance with the following: Read moreExtraordinary General Meeting August 30, 2018 On 30 August 2018 the extraordinary general meeting of NAXS AB (publ) resolved in accordance with the following: Read moreExtraordinary General Meeting December 19, 2013 Extraordinary general meeting in NAXS Nordic Access Buyout Fund AB (publ) upon request from its majority shareholder. Read moreAuditor Ernst & Young AB Hamngatan 26 Box 7850 SE-103 99, Stockholm Sweden Jesper Nilsson is the auditor in charge and a member of FAR SRS. Read more
Nomination Committee The Nomination Committee consists of Amaury de Poret (chair), Meg Eisner and Didrik Hamilton. The Nomination Committee can be contacted via e-mail to adp@naccess.se 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: 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: 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
Auditor Ernst & Young AB Hamngatan 26 Box 7850 SE-103 99, Stockholm Sweden Jesper Nilsson is the auditor in charge and a member of FAR SRS. Read more