GENERAL STOCKHOLDERS MEETINGS: Documents and Information

You can find all documents here, which NEXUS AG published for the respective general stockholder mee

 General Stockholders Meeting 2017
   

– Date: 12th May 2017 in Stuttgart –

 

 

Abstimmungsergebnisse der ordentlichen Hauptversammlung 2017

Results of the General Stockholders Meeting 2017

 

Einladung zur Hauptversammlung 2017

Invitation to the General Stockholders Meeting 2017

 

Annual Report 2016 of NEXUS AG

 

Erläuternder Bericht des Vorstandes zu den Angaben nach §§ 289 Abs. 4 und 5, 315 Abs. 2 Nr. 5 und Abs. 4 des Handelsgesetzbuches zum 31.12.2016

Supplementary report of the Executive Board concerning the information provided according to Subsection 289 para. 4 and 5, 315 para. 2 no. 5 and para. 4 of the Commercial Code as of 31 December 2016

 

Bericht des Vorstandes zu TOP 7

Report of the Executive Board on TOP 7

 

Einzelabschluss (HGB) der NEXUS AG 2016

Individual financial statements (German Commercial Code (HGB)) of NEXUS AG and 2016

 

Power of Attorney

 

Satzung der NEXUS AG – aktuelle Fassung vom Mai 2016

Bylaws of NEXUS AG – current version of May 2016

 

 

 

Documents of former General Stockholder Meetings...

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Contact
NEXUS AG
Irmastraße 1
78166 Donaueschingen

Phone: +49 771 22960-0
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www.nexus-ag.de
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