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 Margareta Kleberg, chartered accountant at BDO auditors, +46 (0)8-120 116 31.
Certified advisers
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
- Annual General Meeting May 2022
- Invitation of the Board to AGM 24 May 2022
- Proxy
- Annual Report 2021
- AGM 2022 communiqué
- Extraordinary General Meeting Feb 2022
- EGM 24 Feb 2022 Minutes
- Announcement of Rights Issue
- 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
