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

Team

Board of Directors

Board

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







Extraordinary General Meeting November 2020


Extraordinary General Meeting August 2020


Annual General Meeting May 2020 


Extraordinary General Meeting January 2020


Extraordinary General Meeting September 2019


Annual General Meeting May 2019


Extraordinary General Meeting September 2018