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About NAXS
Background
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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
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
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
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Preferred return
J-curve
Limited Partner (LP)
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General Partner (GP)
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Cash per share
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