Ordinary and extraordinary general meetings (21 May 2024)

Ordinary general meeting (15 May 2023)

Ordinary general meeting (16 May 2022)

Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. The English versions available below are translations from Dutch, under the responsibility of Nextensa.

Extraordinary general meeting (29 November 2021)

Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Nextensa and are available below.

Extraordinary general meeting (19 July 2021)

Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Nextensa and are available below.

  • MINUTES (NL) Download
  • CONVOCATION Download
  • PROXY Download
  • EXPLANATORY NOTE Download
  • ADVICE COMMITTEE OF INDEPENDENT DIRECTORS INCL. CONCLUSION DPCF (NL) Download
  • REPORT OF THE MANAGER WITH REGARD TO THE CHANGE IN PURPOSE, INCL. EXPLANATORY NOTE, STATEMENT OF ASSETS AND LIABILITIES AND REPORT OF THE AUDITOR (NL) Download
  • REPORT OF THE AUDITOR WITH REGARD TO THE STATEMENT OF ASSETS AND LIABILITIES WITHIN THE FRAMEWORK OF THE CHANGE IN PURPOSE (NL) Download
  • DRAFT OF THE “INTERIM ARTICLES OF ASSOCIATION” IN TRACK CHANGES COMPARED TO THE CURRENT ARTICLES OF ASSOCIATION (NL) Download
  • DRAFT OF THE “INTERIM ARTICLES OF ASSOCIATION” (NL) Download
  • REPORT OF THE MANAGER WITH REGARD TO THE CONVERSION, INCL. EXPLANATORY NOTE, STATEMENT OF ASSETS AND LIABILITIES AND REPORT OF THE AUDITOR DRAFT AMENDMENTS TO THE ARTICLES OF ASSOCIATION (NL) Download
  • REPORT OF THE AUDITOR WITH REGARD TO THE STATEMENTS OF ASSETS AND LIABILITIES IN THE FRAMEWORK OF THE CONVERSION (NL) Download
  • DRAFT OF THE ARTICLES OF ASSOCIATION LRE 2.0 IN TRACK CHANGES COMPARED TO THE CURRENT ARTICLES OF ASSOCIATION (NL) Download
  • DRAFT OF THE ARTICLES OF ASSOCIATION LRE 2.0 (NL) Download
  • REPORT OF THE MANAGER WITH REGARD TO THE CONTRIBUTION OF LREM, INCL. EXPLANATORY NOTE AND REPORT OF THE AUDITOR (NL) Download
  • REPORT OF THE AUDITOR REGARDING THE CONTRIBUTION OF LREM (NL) Download
  • DRAFT AGREEMENT REGARDING THE CONTRIBUTION OF LREM (NL) Download
  • REPORT OF THE MANAGER WITH REGARD TO THE CONTRIBUTION OF EXTENSA, INCL. EXPLANATORY NOTE AND REPORT OF THE AUDITOR (NL) Download
  • REPORT OF THE AUDITOR REGARDING THE CONTRIBUTION OF EXTENSA (NL) Download
  • REPORT OF THE MANAGER WITH REGARD TO THE RENEWAL OF THE AUTHORIZED CAPITAL (NL) Download

Ordinary general meeting (17 May 2021)

Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Nextensa and are available below. For the consolidated financial statements, the annual report and the remuneration report, we refer to the annual financial report 2020.

Ordinary general meeting (18 May 2020)

Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Nextensa and are available below. For the consolidated financial statements, the annual report and the remuneration report, we refer to the annual financial report 2019.

extraordinary general meeting (16 December 2019)

Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Nextensa and are available below.

Ordinary general meeting (20 May 2019)

Nextenbsa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Nextensa and are available below.

Ordinary general meeting (22 May 2018)

Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Nextensa and are available below. For the consolidated financial statements, the annual report and the remuneration report, we refer to the annual financial report 2017.

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