NeXR Technologies SE
Annual General Meeting 2020
Contact
The Annual General Meeting of NEXR Technologies SE took place solely virtually on 18.06.2020
You will find all the information about the Annual General Meeting on this page.
Questions? Please contact us:
ir@nexr-technologies.com
Phone: +49 (0) 30 403 680 14-3
Fax: +49 (0) 30 403 680 14-1
Information for shareholders
Investor presentation
- Voting results Annual General Meeting 2020 (German)
- Content of the convening notice (German)
- Proxy form for proxies and third parties (German)
- Annual report 2019
- Total number of voting rights (German)
- Current Articles of Association (Status: September 18, 2019) (German)
- Explanation of the missing resolution on TOP 1 (German)
- Notes to the rights of shareholders (German)
- Voting result Annual General Meeting 2019 (German)
- Content of the convening notice (German)
- Directions – Villa im Olympiapark (German)
- Proxy form for proxies and third parties (German)
- Explanation of the missing resolution on TOP 1 (German)
- Annual report 2018
- Notes to the rights of shareholders (German)
- Total number of voting rights (German)
- Current Articles of Association (Status: March 19, 2019) (German)
- 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)
Up-to-date information on the situation of the Company with all relevant financial figures and studies.
Download available soon
Archive
Regular Annual General Meeting 2020
The Annual General Meeting of NeXR Technologies SE took place solely virtually on 18.06.2020.
You will find all the information about the Annual General Meeting on this page.
Contact
Questions? Please contact us:
ir@nexr-technologies.com
Phone: +49 (0) 30 403 680 14-3
Fax: +49 (0) 30 403 680 14-1
Information for shareholders
- Voting results Annual General Meeting 2020 (German)
- Content of the convening notice (German)
- Proxy form for proxies and third parties (German)
- Annual report 2019
- Total number of voting rights (German)
- Current Articles of Association (Status: September 18, 2019) (German)
- Explanation of the missing resolution on TOP 1 (German)
- Notes to the rights of shareholders (German)
- Voting result Annual General Meeting 2019 (German)
- Content of the convening notice (German)
- Directions – Villa im Olympiapark (German)
- Proxy form for proxies and third parties (German)
- Explanation of the missing resolution on TOP 1 (German)
- Annual report 2018
- Notes to the rights of shareholders (German)
- Total number of voting rights (German)
- Current Articles of Association (Status: March 19, 2019) (German)
- 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)
Investor presentation
Up-to-date information on the situation of the Company with all relevant financial figures and studies.
Download available soon
Archive
Corporate News
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[04.11.2020] Corporate News
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[30.09.2020] Corporate News
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[17.09.2020] Corporate News
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