Nexus AG Annual Meeting

Invitation to the Annual Meeting of Nexus AG 2023

Voting results of the Annual Meeting 2023

Dividend announcement annual year 2022

This link will take you to the shareholder portal.

Annual Report 2022 of Nexus AG

including

• consolidated financial statements
• combined management report for the Company and the Group
• list of investment holdings pursuant to sec. 313 of the German Commercial Code (HGB) for the Group
• explanatory report on the information required pursuant to sec. 289a, subsection 1, sec. 315a, subsection 1 of the German Commercial Code (HGB)
• report of the Supervisory Board
• remuneration report
• (Group-) Declaration about company management, Corporate Governance Report

Individual financial statements (German Commercial Code (HGB)) of NEXUS AG 2022

Power of Attorney Form

Revocation of Power of Attorney Form

Proxy Form

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

Articales of association of NEXUS AG – current version of 23/11/2022

Documents of former General Stockholder Meetings 2021

Documents of former General Stockholder Meetings...