Governance

NeoDynamics is a publicly owned company listed on the Spotlight Stock Market since December 2018. All documents are in Swedish.

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