Annual Meeting May 2021 - Link: Swedish documents
Articles of association - Link: Bolagsordning
Extra General Meeting Nov 2020 - Link: Swedish documents + Proxy
Extra General Meeting Aug 2020 - Link: Swedish documents + Proxy
Annual Meeting May 2020 - Link: Swedish documents + Proxy
Extra General Meeting Jan 2020 - Link: Swedish documents
Extra General Meeting Sep 2019 - Link: Swedish documents
Annual Meeting May 2019 - Link: Swedish documents
Nomination
An informal nomination committee has been formed by the three largest shareholders and the Chairman of NeoDynamics.
Auditor
Chartered accountant: Margareta Kleberg, BDO.
Remuneration
No remuneration committee has been formed