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Extraordinary General Meeting 2019

Contact

  • Voting result extraordinary general meeting 2019 (German)
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  • Concrete resolution proposal TOP 2 (German)
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  • Content of the convening notice (German, 0.29 MB)
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  • Current Articles of Association (as of March 19, 2019) (German, 6.7 MB)
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  • Total number of voting rights (German, 0.11 MB)
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  • Proxy form for proxies and third parties (German, 0.15 MB)
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  • Notes to the rights of shareholders (German, 0.27 MB)
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  • Explanatory note to agenda item 1 pursuant to 124a AktG (German, 0.14 MB)
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  • Countermotion by Julian von Hassell on TOP 2 together with the management’s position (German)

Questions? Please contact us:

 

ir@nexr-technologies.com

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

To the 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:

 

ir@nexr-technologies.com

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

To the archive

Financial reports
  • 2020 – Half-Year Financial Report as of June 30
  • 2019 – Annual Report
  • 2019 – Half-Year Financial Report as of June 30 (German)
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

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