NeXR Technologies SE
Menu
Menu
Extraordinary General Meeting 2019
Contact
- Voting result extraordinary general meeting 2019 (German)
- Concrete resolution proposal TOP 2 (German)
- Content of the convening notice (German, 0.29 MB)
- Current Articles of Association (as of March 19, 2019) (German, 6.7 MB)
- Total number of voting rights (German, 0.11 MB)
- Proxy form for proxies and third parties (German, 0.15 MB)
- Notes to the rights of shareholders (German, 0.27 MB)
- Explanatory note to agenda item 1 pursuant to 124a AktG (German, 0.14 MB)
- Countermotion by Julian von Hassell on TOP 2 together with the management’s position (German)
Questions? Please contact us:
Fon: +49 (0) 30 403 680 14-3
Fax: +49 (0) 30 403 680 14-1
Investor presentation
Up-to-date information on the situation of the company with economic figures and studies.
Download available soon
Archive
Extraordinary General Meeting 2019
- Voting result extraordinary general meeting 2019 (German)
- Concrete resolution proposal TOP 2 (German)
- Content of the convening notice (German, 0.29 MB)
- Current Articles of Association (as of March 19, 2019) (German, 6.7 MB)
- Total number of voting rights (German, 0.11 MB)
- Proxy form for proxies and third parties (German, 0.15 MB)
- Notes to the rights of shareholders (German, 0.27 MB)
- Explanatory note to agenda item 1 pursuant to 124a AktG (German, 0.14 MB)
- Countermotion by Julian von Hassell on TOP 2 together with the management’s position (German)
Contact
Questions? Please contact us:
Fon: +49 (0) 30 403 680 14-3
Fax: +49 (0) 30 403 680 14-1
Investor presentation
Up-to-date information on the situation of the company with economic figures and studies.
Download available soon
Archive
Annual General Meetings from 2016 – 2020
Corporate News
[21.01.2021] Corporate News
NeXR Technologies SE and H&Mbeyond.
[08.12.2020] Corporate News
NeXR Technologies SE continues to
[04.11.2020] Corporate News
Trump vs Biden: NeXR Technologies
[30.09.2020] Corporate News
NeXR Technologies SE sales activities