Skip to content

Main Navigation

  • In Swedish
  • About NAXS
    • Background
    • Legal structure
    • Fee Structure
    • Corporate Governance
    • Investment advisor
  • Investments
    • Fund investments
    • Other investments
    • Investment policy
    • Investment process
  • Private equity
    • The Nordic private equity market
    • Glossary
  • Investor relations
    • NAXS Presentation
    • Liquidity Provider
    • Financial Reports
    • Financial calendar
    • Share Information
    • Prospectus 2007
    • Prospectus 2010
  • News
  • Contact
    • Press
  • In Swedish
  • 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
          • Nikolai Jebsen, CEO
          • Gösta Lundgren, 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
        • Viktor Sjöström
      • Contact
  • Investments
    • Fund investments
      • Apax Europe VII LP
      • Celero Capital Fund (E) AB
      • Equip Capital Fund I LP
      • Equip Capital SPV SCSp
      • JAB Consumer Fund – Global Consumer Brands II
      • JAB Consumer Fund – Global Consumer Brands III
      • JAB Consumer Partners – JCP V
      • Mimir Invest AB
      • Mimir Industries AB
      • Nordic Capital CV1 LP
      • Nordic Capital Fund X LP
      • Nordic Capital Evo Fund I
      • Valedo Partners Fund II AB
    • Other investments
    • Investment policy
    • Investment process
  • Private equity
    • The Nordic private equity market
    • Glossary
      • Cash & cash equivalents
      • Vintage
      • Total assets
      • Total exposure to private equity fund investments
      • Net asset value
      • Net cash/Net debt
      • Commitment
      • Preferred return
      • J-curve
      • Limited Partner (LP)
      • IRR (internal rate of return)
      • Current commitments
      • Portfolio company
      • General Partner (GP)
      • Management Fee
      • Limited Partnership
      • Cash per share
      • Equity per share
      • Co-investment
      • Carried Interest
      • Buyout
      • Leverage
      • Cash & cash equivalents
      • ROI (return on investment)
  • Investor relations
    • NAXS Presentation
    • Liquidity Provider
    • Financial Reports
    • Financial calendar
    • Share Information
    • Prospectus 2007
    • Prospectus 2010
  • News
    • Contact
      • Press
      • Logotype
      • Pictures
    • Språk

        Home » About NAXS » Corporate Governance » Nomination Committee » The nomination committee’s proposal for the annual general meeting 2012

        The nomination committee’s proposal for the annual general meeting 2012

         NAXS_AGM_2012_-_Valberedningens_forslag.pdf
        Share this article
        • 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
                • Nikolai Jebsen, CEO
                • Gösta Lundgren, 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
              • Viktor Sjöström
            • Contact

        Keep up to date

        Subscribe to NAXS newsletter

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

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

        Go directly to
         NAXS presentation
         Latest report