Foundation I

Main Menu

  • Demand Price
  • Knowledge Process Outsourcing
  • Remuneration
  • Uniform Distribution
  • Loans

logo

Foundation I

  • Demand Price
  • Knowledge Process Outsourcing
  • Remuneration
  • Uniform Distribution
  • Loans
Remuneration
Home›Remuneration›NAXS AB Annual Common Assembly Report (publ) March 11, 2021 Stockholm Inventory Trade: NAXS

NAXS AB Annual Common Assembly Report (publ) March 11, 2021 Stockholm Inventory Trade: NAXS

By Robert Stedman
March 11, 2021
0
0
Share:


On March 11, 2021, the annual normal assembly of NAXS AB (publ) resolved in accordance with the next

Adoption of annual accounts, distribution of income, and many others.

  • The annual normal assembly adopted the revenue statements and steadiness sheets of the father or mother firm and the group for the yr 2020 and determined that SEK 3.00 per share shall be allotted within the type of dividends to the shareholders and that the shareholders’ fairness not remaining affected could be carried over.
  • The annual normal meeting determined to alleviate the members of the board of administrators and the overall supervisor of their duty.

Board of administrators and auditors, and many others.

  • The Annual Common Assembly resolved, in accordance with the proposal of the Nominating Committee, that the variety of board members could be 4 (4) with out alternate board members and that the board could be composed as follows: Tony Gardner-Hillman (re-election), Andrew Wignall (re-election), John Chapman (re-election) and Damhnait Ni Chinneide (re-election). John Chapman was re-elected Chairman of the Board.
  • It was additional resolved, in accordance with the proposal of the nomination committee, that the remuneration of the chairman of the board of administrators could be SEK 258,750. The remuneration of one another member of the board who will not be employed by the corporate quantities to 165,000 SEK. Auditor charges are paid in accordance with an accepted bill.
  • The AGM determined, in accordance with the nomination committee’s proposal, to re-elect Ernst & Younger AB as auditor, with Jesper Nilsson as auditor in cost, for the interval till the top of the subsequent AGM.

Nomination Committee

• The annual normal assembly determined, in accordance with the proposal of the nomination committee, to elect Meg Eisner (consultant of QVT Monetary LP), Amaury de Poret (consultant himself) and John Chapman (chairman of the board of administrators) as members of the nomination committee. Meg Eisner was elected chair of the nominating committee.

Compensation report

• The annual normal assembly determined, in accordance with the proposal of the board of administrators, to undertake the remuneration report.

Authorization to accumulate the corporate’s personal shares

  • The annual normal assembly determined, in accordance with the proposal of the board of administrators, to authorize the board of administrators to accumulate the personal shares of the corporate.

Contact info:

Lennart Svantesson, CEO

Phone: +46 73 311 00 11

The knowledge has been submitted for publication, by means of the contact particular person talked about above, at 3:00 p.m. CET on March 11, 2021.

This press launch and additional info can be found on the Firm’s web site: www.naxs.se

NAXS AB (publ)
Corp. Reg. No. 556712-2972
Nybrogatan 8
114 34 Stockholm, Sweden
Tel: +46 766 40 00 40, E-mail: [email protected]

NAXS is listed on NASDAQ Stockholm. NAXS invests primarily in Nordic-focused personal fairness funds, however may additionally make direct investments or co-investments alongside personal fairness funds or different different asset funds. As well as, NAXS could, to a sure extent, make different forms of investments.

  • NAXS Bulletin _-_ AGM_2021 _-_



Supply hyperlink

Previous Article

Shareholders might not be so beneficiant with ...

Next Article

New Focused Modification Technique Improves Selectivity of ...

0
Shares
  • 0
  • +
  • 0
  • 0
  • 0
  • 0

Related articles More from author

  • Remuneration

    The council is not going to droop the remuneration of the mayor

    March 10, 2021
    By Robert Stedman
  • Remuneration

    Pembroke board decides to not conduct a compensation overview

    March 12, 2021
    By Robert Stedman
  • Remuneration

    Stark and Anti-Kickback Regulation modifications – HME Enterprise

    March 12, 2021
    By Robert Stedman
  • Remuneration

    Updates to the Canada Emergency Wage Subsidy, Canada Emergency Hire Subsidy and Lockdown Assist | Dentons

    March 11, 2021
    By Robert Stedman
  • Remuneration

    New Alternatives for Worth-Primarily based Care with HHS Finalization of Stark Regulation, Anti-Kickback Statute, and Civil Financial Penalties Regulation Reforms ...

    March 12, 2021
    By Robert Stedman
  • Remuneration

    Shareholders might not be so beneficiant with Starbucks Company (NASDAQ: SBUX) CEO compensation and this is why

    March 11, 2021
    By Robert Stedman

Leave a reply Cancel reply

  • Remuneration

    Shell CEO’s 2020 compensation bundle drops 42% to $ 7 million

  • Loans

    Australian media falsify information to accuse China of making ‘debt traps’ through BIS

  • Loans

    Be fast on the second drawdown of PPP loans

  • Terms and Conditions
  • Privacy Policy