Governance

NeoDynamics is a publicly owned company listed on the Spotlight Stock Market since December 2018.

Articles of association
Link to ”Bolagsordning” (Swedish language)

Extra General Meeting

Link: to Swedish documents

Annual General Meeting
Link: ”Årsstämma 2018” (Swedish language)

Nomination
An informal nomination committee has been formed by the three largest shareholders and the Chairman of NeoDynamics.

Auditor
Chartered accountant: Margareta Kleberg, BDO.

Remuneration
No remuneration committee has been formed