Click here to go to the SHAREHOLDER PORTAL!

 

Invitation to the virtual Annual Meeting of Nexus AG 2021

 

Supplementary statement by the Board of Management on agenda item 5

 

Annual Report 2020 of Nexus AG

including

 

Individual financial statements (German Commercial Code (HGB)) of NEXUS AG 2020

 

Power of Attorney Form

Revocation of Power of Attorney Form

Proxy Form

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

 

 

Bylaws of NEXUS AG – current version of November 2020

Disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with the

Implementing Regulation (EU) 2018/1212 (EU-DVO)

 

Documents relating to the resolution on the approval of the amendment and new version of profit and loss transfer agreements (agenda items 5 and 6)

Profit and Loss Transfer Agreement NEXUS / SWISSLAB GmbH (plus related mandatory expenses)

 

Individual financial statements (German Commercial Code (HGB)) of NEXUS AG 2020

Individual financial statements (German Commercial Code (HGB)) of NEXUS AG 2019

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

 

Documents of former General Stockholder Meetings...

Downloads

Downloads

Downloads

Downloads

Downloads

Downloads

Downloads

Downloads

Downloads

Downloads

Downloads

Downloads

Contact