NAXS Notice of AGM 2022
The shareholders of NAXS AB (publ), reg. no. 556712-2972, with its registered office in
Stockholm (the “Company” or “NAXS”), are hereby invited to the annual general meeting
(the “Meeting”) on Wednesday 30 March 2022.
Pursuant to temporary legislation, NAXS’ annual general meeting will be carried out through
advance voting (postal voting). No meeting with the possibility to attend in person or to be
represented by a proxy will take place. Hence, the Meeting will be held without physical
NAXS welcomes all shareholders to exercise their voting rights at the Meeting through
advance voting as described below. Information on the resolutions passed at the Meeting will
be published on 30 March 2022 as soon as the result of the advance voting has been finally
The shareholders may request in the advance voting form that a resolution on one or several
of the matters on the proposed agenda below should be deferred to a so-called continued
general meeting, which cannot be conducted solely by way of advance voting. Such general
meeting shall take place if the Meeting so resolves or if shareholders with at least one tenth
of all shares in the Company so requests.
See the full notice below.