Annual General Meeting

Downloads

Invitation to the Annual Meeting of Nexus AG 2024

This link will take you to the:

Shareholder portal

 

Annual Report 2023 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 abput company management, Corporate Governance Report

Individual financial statements (German Commercial Code (HGB)) of NEXUS AG 2023

 

Power of Attorney Form

Revocation of Power of Attorney Form

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

 

Articals of association of NEXUS AG – 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)

 

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 vireq software GmbH (plus associated mandatory expenses)

 

Annual Financial Statement (local GAAP) of NEXUS AG 2022

Annual Financial Statement (local GAAP) of NEXUS AG 2021

Annual Financial Statement (local GAAP) of NEXUS AG 2020

 

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