Governance

NeoDynamics AB (publ) is a public limited company listed on the Spotlight Stock Market since 7 December 2018. All documents are in Swedish.

Management

Team

Bord of Directors

Board

Auditor

The company's auditor is Margareta Kleberg, chartered accountant at BDO auditors.

Articles of Association

Nomination committee

  • Chairperson: Johan Thorell, representing Gryningskusten
  • Jie Bao, representing Huasheng Fang and Boai NKY Medical Holdings (China), via NKY Sweden AB
  • Sebastian Jahreskog, representing Jahreskog
  • Ingrid Salén, representing the board and convenor

Contact the nomination committee: info@neodynamics.com

General Meetings


Extraordinary General Meeting November 2020


Extraordinary General Meeting August 2020


Annual General Meeting May 2020 


Extraordinary General Meeting January 2020