Governance
NeoDynamics AB (publ) is a public limited company listed on the Nasdaq First North Growth Market as of 2 May 2022. Some documents are in Swedish language only.
Management
Board of Directors
Auditor
The company's auditor is Jakob Wojcik at EY auditors, jakob.wojcik@se.ey.com.
Name and contact details of the Certified Advisers
As Certified Adviser, Redeye guide and monitor NeoDynamic's compliance on Nasdaq First North Growth Market. Redeye certified adviser: certifiedadviser@redeye.se or phone +46 (0)8 - 121 576 90.
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 Feb 2024
- Invitation of the Board to EGM 02 Feb 2024 (see also the press release)
- Proxy form
- Interim report Q3, 2023
- Annual General Meeting May 2023
- AGM 2023 minutes
- Invitation of the Board to AGM 23 May 2023 (see also the press release)
- Proxy
- Annual Report 2022
- Proposals of the Board "Stock Options Plan"
- Proposals of the Board "targeted issue of rights"
- Extraordinary General Meeting Apr 2023
- EGM 03 Apr 2023 minutes (see also the press release)
- Invitation of the Board to EGM 03 Apr 2023 (see also the press release)
- Proxy form
- Complete proposals of the Board for agenda item 6
- Annual General Meeting May 2022
- AGM 2022 communiqué
- Invitation of the Board to AGM 24 May 2022
- Proxy
- Annual Report 2021
- Extraordinary General Meeting Feb 2022
- EGM 24 Feb 2022 Minutes
- Invitation of the Board to EGM 25 February 2022 (see also the press release)
- Proxy for EGM 25 February 2022
- Appendix A, Terms for Warrants
- Appendix B, Board account of material events 2021-05-26 - 2022-02-01 (in Swedish)
- Appendix C, Auditor report acc. to 13 chp. 6 § and 14 chp. 8 § ABL regarding the Board account of material events (in Swedish)
- Articles of Association
- Prospectus concerning the Rights Issue
- Annual General Meeting May 2021
- AGM 2021 minutes
- Invitation of the Board to AGM 26 May 2021
- Form for registration and mail vote for AGM 26 May 2021
- Proxy
- Annual report
- Auditor report
- Nomination committee account
- Proposed policy for nomination committee
- Proposed Articles of Association
- Proposals of the Board, items 7b, 11 and 12
Extraordinary General Meeting November 2020
- Invitation of the Board to EGM 19 November 2020
- Complete proposals of the Board
- Board account of material events
- Auditor report
- Proxy
Extraordinary General Meeting August 2020
- Invitation of the Board to EGM 13 August 2020
- Complete proposals of the Board for EGM 13 August 2020
- Conditions for warrants
- Board account of material events
- Auditor report acc. to 14 chp. 8 § ABL regarding the Board account of material events
- Proxy
Annual General Meeting May 2020
Extraordinary General Meeting January 2020
- Complete proposals of the Board for EGM 28 January 2020
- Board account of material events
- Certificate of Registration for NeoDynamics AB (publ)
- Proxy for EGM 28 January 2020
- Press release Issue of Preference Shares 2020
- Press release Invitation of the Board to EGM 2020
Extraordinary General Meeting September 2019
- Invitation of the Board to EGM 16 September 2019
- Proposals of the Board regarding the Issue of Convertible Bonds
- Conditions for Convertible Bonds
- Board Account of material events
- Auditor report
- Proxy
Annual General Meeting May 2019
Extraordinary General Meeting September 2018
Share
