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NAXS — Investor Relations & Filings

Ticker · NAXS ISIN · SE0001965369 LEI · 549300IHU2ZPY10PVD11 ST Financial and insurance activities
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Filings indexed 397 across all filing types
Latest filing 2021-07-14 Interim / Quarterly Rep…
Country SE Sweden
Listing ST NAXS

About NAXS

https://naxs.se/en/

NAXS is an investment company that primarily invests in private equity funds with a Nordic focus. The company's strategy also includes making direct investments and co-investments, often alongside private equity or other alternative asset funds. While its main focus is on fund-of-funds investments, NAXS may, to a limited extent, undertake other types of investments. The firm specializes in various investment structures, including buyouts, fund of funds, and secondary indirect investments.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is a 'Halvårsrapport' (Half-year report) for NAXS AB for the period January–June 2021. It contains comprehensive financial statements, including income statements, balance sheet data, net asset value (NAV) calculations, and detailed management commentary on business performance and portfolio investments. Since it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. H2 2021
2021-07-14 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'NAXS AB (publ) Half-year financial report January-June 2021'. It contains comprehensive financial statements, including net profit, earnings per share, net asset value, and detailed portfolio composition for the six-month period ending June 30, 2021. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. H2 2021
2021-07-14 English
KALLELSE TILL EXTRA BOLAGSSTÄMMA I NAXS AB (publ)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice ('Kallelse') for an Extraordinary General Meeting (Extra bolagsstämma) of NAXS AB. It outlines the agenda, voting procedures, and proposals for board changes. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-05-21 Swedish
NOTICE OF EXTRAORDINARY GENERAL MEETING IN NAXS AB (publ)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) for NAXS AB. It outlines the agenda, voting procedures, and proposals for the upcoming meeting, including board member elections and remuneration. This type of document is designed to provide shareholders with the necessary information to vote on corporate matters, which falls under the definition of a Proxy Solicitation & Information Statement.
2021-05-21 English
Comment of the NAXS Board to the notice of QVT for an extraordinary general meeting
Board/Management Information Classification · 1% confidence The document is a press release dated May 21, 2021, concerning the Board's comment on a notice for an 'extraordinary general meeting' (EGM) called due to a request from QVT Financial LP. The EGM is intended to consider QVT's proposal to replace the entire Board. This document discusses the process and context surrounding a shareholder meeting where board composition is being challenged, which relates closely to governance and shareholder actions. While it mentions the notice for the meeting, the core content is the Board's commentary on the situation leading up to the vote, rather than the formal voting results (DVA) or the proxy solicitation materials (PSI). Since the document is a commentary/response related to a proposed change in board composition initiated by a shareholder request for an EGM, it fits best under Board/Management Information (MANG) as it directly addresses a challenge to the current board structure, or potentially Governance Information (CGR). Given the focus on the Board's reaction to a proposal to replace them entirely, MANG is the most specific fit for this management/board commentary regarding a governance challenge. It is not an AGM-R (which would be materials *for* the meeting), nor is it a DVA (which would be the *results*).
2021-05-21 English
NAXS styrelses kommentar till kallelsen till den extra bolagsstämman som begärts av QVT
AGM Information Classification · 1% confidence The document is a 'PRESSMEDDELANDE' (Press Release) dated May 21, 2021, titled 'NAXS styrelses kommentar till kallelsen till den extra bolagsstämman som begärts av QVT' (NAXS Board's comment on the notice for the Extraordinary General Meeting requested by QVT). It discusses the board's response to a request from a shareholder (QVT) to call an EGM to replace the entire board. This relates directly to shareholder meetings and governance structure changes initiated by a major shareholder. While it discusses the EGM, the document itself is a commentary/response from the board regarding the meeting request, not the official voting results (DVA) or the formal notice/proxy materials (PSI). Since it concerns board composition changes requested via a shareholder meeting mechanism, it aligns most closely with governance/management actions related to shareholder input. However, the core subject is the EGM request and the board's reaction to a proposed change in leadership structure initiated by a shareholder. Given the options, 'AGM-R' (AGM Information) is the closest fit as it deals with shareholder meetings, even though this is an EGM and a commentary rather than the meeting materials themselves. Alternatively, 'MANG' (Board/Management Information) is relevant due to the proposed board replacement, but the context is the shareholder meeting process. Given the explicit mention of the 'extra bolagsstämman' (Extraordinary General Meeting), AGM-R is the most appropriate category for materials surrounding general shareholder meetings.
2021-05-21 Swedish

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