Annual General Meeting

Dividend announcement

Dividend announcement financial year 2025 (PDF)

 

Voting results

Voting results of the Annual General Meeting 2025 (PDF)

 

Annual report and attachments

Annual Report 2024 of Nexus AG (PDF)

including:

• Consolidated financial statements 2024 (PDF)
• Combined management report for the Company and the Group (PDF)
• List of investment holdings pursuant to sec. 313 of the German Commercial Code (HGB) for the Group (PDF)
• Explanatory report on the information required pursuant to sec. 289a, subsection 1, sec. 315a, subsection 1 of the German Commercial Code (HGB) (PDF)
• Report of the Supervisory Board (PDF)
• Remuneration report (PDF)
• (Group-) Declaration abput company management, Corporate Governance Report (PDF)
• Individual financial statements (German Commercial Code (HGB)) of Nexus AG 2024 (PDF)

 

Power of Attorney and Forms

• Power of Attorney Form (PDF)
• Revocation of Power of Attorney Form (PDF)
• Proxy Form (PDF)
  (only possible with prior official registration of the voting rights)

 

Articals of association Satzung and Disclosures pursuant to Section 125 AktG

• Articals of association of Nexus AG (PDF) – current version of 16/05/2023
• Disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 (EU-DVO) (PDF)

 

Loss transfer agreement

Documents for the resolution on the approval of the new version of profit and the loss transfer agreement (agenda item 7)

• The loss transfer agreement IFMS GmbH (PDF) (plus associated mandatory expenses)
• The loss transfer agreement ITR Software GmbH (PDF) (plus associated mandatory expenses)
• The loss transfer agreement Nexus Chili GmbH (PDF) (plus associated mandatory expenses)

 

Annual Financial Statement (local GAAP)

• Annual Financial Statement (local GAAP) of Nexus AG 2023 (PDF)
• Annual Financial Statement (local GAAP) of Nexus AG 2022 (PDF)
• Annual Financial Statement (local GAAP) of Nexus AG 2021 (PDF)