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
Bord of Directors
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
- 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's 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 Bord
- 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
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