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        Home » About NAXS » Corporate Governance » Corporate Governance Report

        Corporate Governance Report

        See NAXS’ Corporate governance report for year 2022 below.

         Corporate Governance report 2022
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        • About NAXS
          • Legal structure
          • Background
          • Fee Structure
          • Corporate Governance
            • Articles of Associations (in Swedish)
            • Nomination Committee
              • The nomination committee’s proposal for the annual general meeting 2024
              • The nomination committee’s proposal for the annual general meeting 2023
              • The nomination committee’s proposal for the annual general meeting 2022
              • The nomination committee’s proposal for the annual general meeting 2021
              • The nomination committee’s proposal for the annual general meeting 2020
              • The nomination committee’s proposal for the annual general meeting 2019
              • 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
            • 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 2024
              • Annual General Meeting 2023
              • 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
            • Corporate Governance Report
            • Extraordinary General Meeting July 1, 2021
            • Extraordinary General Meeting August 30, 2018
            • Extraordinary General Meeting December 19, 2013
            • Auditor
          • Investment advisor
            • Principals
              • Thomas Åkerman, Partner
              • Amaury de Poret, Partner
            • Contact

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