NAXS AB (publ) announced that at its EGM held on 1 July 2021, has resolved, in accordance with the majority shareholder’s proposal, that the number of board members shall be five with no deputy board members and to replace all current board members and elect new members of the board of directors as follows: Daniel Gold, Meg Eisner, Synne Syrrist, Nikolai Jebsen and Børge Johansen, with Daniel Gold as chairman of the board.