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.
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.
Ordinary and extraordinary general meetings (15 May 2017)
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 2016.
Extraordinary general meeting (19 December 2016)
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 and extraordinary general meetings (17 May 2016)
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.