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News

On the following pages you can get an overview on ad hoc announcements, financial news and voting rights notifications.

 

Ad-Hoc & Financial News

 

Archiv Ad hoc & Financial News 2000-2009

 

Voting Rights Announcements & Director's Dealing

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Annual Report 2018 Quaterly Report  Q1-2018 Half-Year Report 2018 Quaterly Report  Q3-2018

NEXUS Annual Report 2018  Download Report:

  English

  Download Report:

  English

  Download Report:

  English

  Download Report:

  English

 

 

To the overview of all published financial reports of NEXUS AG...

 

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3rd May 2019 General Stockholders Meeting 2019
07th May 2019 Quarterly Report Q1-2019
13th Aug 2019 Half Year Report 2019
05th Nov 2019 Quarterly Report Q3-2019
25-27 Nov 2019 Eigenkapitalforum, Frankfurt am Main

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Einladung zur Hauptversammlung 2019

Invitation to the General Stockholders Meeting 2019

 

Annual Report 2018 of NEXUS AG

including

 

Einzelabschluss (HGB) der NEXUS AG 2018

Individual financial statements (German Commercial Code (HGB)) of NEXUS AG and 2018

 

Power of Attorney Form

Proxy Form

(only possible with prior official registration of the voting rights)

 

Lebensläufe der zur Wahl stehenden Aufsichtsratsmitglieder zur ordentlichen Hauptversammlung der NEXUS AG

CVs of the Supervisory Board members available for election to the General Stockholders Meeting of NEXUS AG

 

Satzung der NEXUS AG – aktuelle Fassung vom Oktober 2017

Bylaws of NEXUS AG – current version of October 2017

 

 

 

Documents of former General Stockholder Meetings...

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Key figures: The NEXUS Group at a glance

With an increase in sales of 14.6 % and an improvement in EBIT of 14.0 %, we were able to show again in 2018 that we can grow dynamically and at the same time improve our results further. This is important to us: We want to continue to pursue the goals of growth and earnings improvement in parallel. Our customers also want us to combine innovation with a serious corporate development.

 

Dr. Ingo Behrendt

 

Key Figures NEXUS AG

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NEXUS STOCKS: Healthcare IT in the Prime Standard

 

The NEXUS stock is listed on the Frankfurt Stock Exchange.

WKN 522 090
ISIN: DE0005220909
First listing: 24. Juli 2000
Market segment: Prime Standard of the Frankfurt Stock Exchange

 

The current stock rate tendencies of the NEXUS Group

 

Nexus
Equity, ISIN DE0005220909, WKN 522090

 

Share Performance

 

 

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Stock Buyback: Overview

With the ad-hoc announcements of 25 October 2016 and 19 December 2011, the Executive Board of NEXUS AG published the resolution to make use of the empowerment of the respective general stockholders' meeting to purchase own shares of the company in line with Section 71 para. 1 no. 8 of the German Stock Corporation Law (AktG).

 

The empowerment is restricted to the time period until 30 April 2020 and a scope of 10% of the equity capital. All transactions will be announced monthly at this website monthly after they have been effected.

 

The following stock buybacks have been made:

 

 

 Date
 Number
Average Price
Total volume
in Euro
Details
25.10.2016 200 18.6800 3,736.00 PDF
26.10.2016 150 18.6000 2,790.00 PDF
28.10.2016 500 18.8100 9,405.00 PDF
31.10.2016 535 18.7341  10,022.75 PDF
03.11.2016 300 18.6250 5,587.50 PDF
04.11.2016 1.150 18.5174 21,295.00 PDF
07.11.2016 100 18.1900 1,819.00 PDF
08.11.2016 80 18.2100 1,456.80 PDF
09.11.2016 472 17.5297 8,274.00 PDF
10.11.2016 184 18.6000 3,422.40 PDF
11.11.2016 1.499 18.5001 27,731.60 PDF
24.11.2016 1.150 18.5239 21,302.50 PDF
25.11.2016 273 18.4164 5,027.67 PDF
28.11.2016 435 18.2856 7,954.25 PDF
29.11.2016 300 18.3500 5,505.00 PDF
30.11.2016 200 18.3500 3,670.00 PDF
01.12.2016 1.400 18.3607 25,705.00 PDF
02.12.2016 400 18.1000  7,240.00 PDF
05.12.2016 200 18.2500 3,650.00 PDF
06.12.2016 315 18.5487 5,842.83 PDF
07.12.2016 105 18.7000 1,963.50 PDF
08.12.2016 665 18.8262 12,519.42 PDF
09.12.2016 300 18.6225 5,586.75 PDF
12.12.2016 659 18.6724 9,220.00 PDF
13.12.2016 300 18.8500 18,696.00 PDF
14.12.2016 1.000 18.6960 5,655.00 PDF
15.12.2016 500 18.4400 12,305.10 PDF
16.12.2016 555 18.3632 10,191.55  PDF
19.12.2016 400 18.3500 7,340.00 PDF
20.12.2016 200 18.2000 3,640.00 PDF
21.12.2016 79 18.1000 1,429.90 PDF
22.12.2016 300 18.1000 5,430.00 PDF
27.12.2016 150 18.0000 2,700.00 PDF
29.12.2016 1.000 17.9000 17,900.00 PDF
02.01.2017 250 17.9000 4,475.00 PDF
03.01.2017 300 17.9250 5,377.50 PDF
04.01.2017 750 17.8500 13,387.50 PDF
10.01.2017 500  18.6099  9,304.94 PDF
12.01.2017  400  18.6000  7,440.00  PDF 
16.01.2017 199 18.8300 3,747.17 PDF
17.01.2017 300 18.8500 5,655.00 PDF
02.11.2017 150 26.0000 9,555.00 PDF
03.11.2017 60 26.0100 1,560.60 PDF
06.11.2017 150 26.0100 3,901.50 PDF
07.11.2017 1,021 26.2735 26,825.20 PDF
09.11.2017 550 25.6500 14,107.50 PDF
10.11.2017 1,511 24.1155 36,438.59 PDF
16.11.2017 993 23.9953 23,827.30 PDF
17.11.2017 1,193 24.0000 4,800.00 PDF
20.11.2017 500 24.1150 12,057.50 PDF
24.11.2017 300 24.5950 7,378.50 PDF
27.11.2017 300 24.5100 7,353.00 PDF
28.11.2017 150 25.1000 3,765.00 PDF
29.11.2017 250 26.1500 6,537.50 PDF
30.11.2017 250 25.9000 6,475.00 PDF
05.12.2017 250 25.5000 6,375.00 PDF
13.12.2017  587 24.9880 14,667.93 PDF
14.12.2017 400 25.0750 10,030.00 PDF
05.01.2018 500 27.5000 13,750.00 PDF
08.01.2018 1,000 27.6250 27,625.00 PDF
09.01.2018 57 27.1000 1,544.70 PDF
22.01.2018 2,000 27.9000 55,800.00 PDF
31.01.2018 300 27.0000 8,100.00 PDF
01.02.2018 500 26.9000 13,450.00 PDF
05.02.2018 1,145 25.6747 29,397.50 PDF
06.02.2018 1,500 24.6000 36,900.00 PDF
07.02.2018 1,000 25.0500 25,050.00 PDF
09.02.2018 1,500 24.7000 37,050.00 PDF
13.02.2018 3,000 25.0333 75,100.00 PDF
14.02.2018 500 25.0000 12,500.00 PDF
15.02.2018 1,000 25.0000 25,000.00 PDF
16.02.2018 500 24.9000 12,450.00 PDF
20.02.2018 1,000 24.3000 24,300.00 PDF
07.05.2018 717 27.3000 19,574.10 PDF
10.05.2018 622 27.9608 17,391.60 PDF
23.05.2018 500 27.5000 13,750.00 PDF
12.06.2018 300 27.2000 8,160.00 PDF
26.06.2018 1,680 27.1000 45,528.00 PDF
06.07.2018 1,000 26.3000 26,300.00 PDF
10.07.2018 500 26.7000 13,350.00 PDF
11.07.2018 464 25.9000 12,017.60 PDF
23.07.2018 18 27.0000 486.00 PDF
24.07.2018 1,000 26.8000 26,800.00 PDF
26.07.2018 191 26.6000 5,080.60 PDF
30.07.2018 100 27.3000 2,730.00 PDF
31.07.2018 250 27.1000 6,775.00 PDF
01.08.2018 150 26.3000 3,945.00 PDF
15.08.2018 500 26.9452 13,472.60 PDF
16.08.2018 400 26.4000 10,560.00 PDF
20.08.2018 500 26.3000 13,150.00 PDF
22.08.2018 500 26.2000 13,100.00 PDF
20.08.2018 600 26.3000 15,780.00 PDF
28.08.2018 700 26.2983 18,408.80 PDF
30.08.2018 500 26.1000 13,050.00 PDF
05.09.2018 1,435 26.9697 38,701.50 PDF
07.09.2018 239 26.1000 6,237.90 PDF
10.09.2018 300 25.8000 7,740.00 PDF
11.09.2018 500 25.8000 12,900.00 PDF
12.09.2018 243 25.7000 6,245.10 PDF
20.09.2018 500 26.5000 13,250.00 PDF
21.09.2018 300 26.6000 7,980.00 PDF
09.10.2018 500 28.0000 14,000.00 PDF
10.10.2018 1,000 27.2624 27,262.40 PDF
11.10.2018 500 26.1294 13,064.70 PDF
12.10.2018 250 27.1000 6,775.00 PDF
19.10.2018 321 27.7000 8,891.70 PDF
22.10.2018 864 27.3101 23,595.90 PDF
24.10.2018 600 26.1000 15,660.00 PDF
25.10.2018 3,600 25.1056 90,380.00 PDF
26.10.2018 1,000 23.8126 23,812.60 PDF
30.10.2018 972 23.6973 23,033.80 PDF
02.11.2018 2,900 24.9310 72,300.00 PDF
05.11.2018 200 25.1000 5,020.00 PDF
07.11.2018 100 25.9000 2,590.00 PDF
08.11.2018 800 25.4000 20,320.00 PDF
13.11.2018 700 24.0000 16,800.00 PDF
14.11.2018 500 24.5000 12,250.00 PDF
15.11.2018 700 24.1000 16,870.00 PDF
16.11.2018 324 24.2000 7,840.80 PDF
19.11.2018 500 23.6000 11,800.00 PDF
20.11.2018 2,067 22.6581 46,834.20 PDF
21.11.2018 200 22.2000 4,440.00 PDF
23.11.2018 400 23.2000 9,280.00 PDF
26.11.2018 600 23.6000 14,160.00 PDF
27.11.2018 76 23.5000 1,786.00 PDF
28.11.2018 400 23.1000 9,240.00 PDF
03.12.2018 400 25.5000 10,200.00 PDF
04.12.2018 400 25.4000 10,160.00 PDF
12.12.2018 12 24.0000 288.00 PDF
13.12.2018 182 23.8000 4,331.60 PDF
14.12.2018 400 24.1000 9,640.00 PDF
17.12.2018* 400 23.4000 9,360.00 PDF
09.01.2019 400 24.0863 9,634.50 PDF
10.01.2019 400 24.3000 9,720.00 PDF
11.01.2019 300 23.7000 7,110.00 PDF
14.01.2019 400 23.9000 9,560.00 PDF
16.01.2019 315 23.9000 7,528.50 PDF
17.01.2019 500 23.8800 11,940.00 PDF
28.01.2019 400 25.7000 10,280.00 PDF
05.02.2019 400 26,4000 10,560.00 PDF
06.02.2019 1,200 25,9333 31,120.00 PDF
07.02.2019 692 25,2601 17,480.00 PDF
08.02.2019 500 25,2000 12,600.00 PDF
11.02.2019 500 25,0000 12,500.00 PDF
13.02.2019 400 24,6000 9,840.00 PDF
15.02.2019 500 24,9000 12,450.00 PDF
18.02.2019 500 25,3000 12,650.00 PDF
19.02.2019 500 25,4000 12,700.00 PDF
20.02.2019 500 25,4000 12,700.00 PDF
26.02.2019 500 24,4000 12,200.00 PDF
27.02.2019 500 24,1000 12,050.00 PDF
04.03.2019 600 25,2500 15,150.00 PDF
05.03.2019 400 24,7000 9,880.00 PDF
06.03.2019 500 24,7000 12,350.00 PDF

 

 * correction of  27.02.2019

 

Further information on the stock buybacks of 31 October 2007 and 19 December 2011 read more..

 

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Legal notice

The NEXUS Group thanks you for visiting this website and for your interest in the products.

 

These Internet pages and the news published therein constitute neither an offer to sell nor an invitation to buy securities, nor an invitation to submit such an offer. These Internet pages and the information contained therein may only be distributed or otherwise used in accordance with the applicable (securities) regulations. Specifically, distribution in the United States of America (USA), Japan or Canada or to persons (including legal persons) subject to the relevant (securities) restrictions of such countries and to publications with a general distribution in those countries is prohibited.

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  • NEXUS AG
  • Irmastrasse 1
  • 78166 Donaueschingen
  • Germany