Report from the extraordinary general meeting in NAXS AB (publ) on 1 July 2021
Board of directors
- The extraordinary general meeting resolved, in accordance with the majority
shareholder’s proposal, that the number of board members shall be five (5) with no
deputy board members and to replace all current board members and elect new
members of the board of directors as follows: Daniel Gold, Meg Eisner, Synne Syrrist,
Nikolai Jebsen and Børge Johansen, with Daniel Gold as chairman of the board.
- It was further resolved, inaccordance with the majority shareholder’s proposal,that
the compensation to the remuneration per director (including the chairman) shall
remain at the same as the level of remuneration resolved by the annual general
meeting 2021. Because of the increased the size of the board of directors from four
to five members, the total pool of director compensation increases from SEK
753,750 to SEK 918,750.
Lennart Svantesson, CEO
Telephone: +46 73 311 00 11
The information was submitted for publication, through the agency of the contact person set
out above, at 22.00 CET on July 1, 2021.