Annual General Meeting

This link will take you to the Shareholder Portal:

Shareholder Portal

 

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)

 

Documents of previous Annual General Meetings of NEXUS AG can be found here.