Shareholder Meetings

If you would like to register for the general meeting, please fill in the form in one of the available languages:

Extraordinary General Meeting (11 November 2019)

11-15-2019 EGM 2019: Minutes of MeetingEN/FI

11-13-2019 Decisions of the Extraordinary General Meeting of Shareholders ENFISE

10-21-2019 The account of the Board in accordance with Chapter 5 Section 21 Sub-section 2 paragraph 4 of the Finnish Limited Liability ActEN/FI/SE

10-21-2019 Final Notice of the Extraordinary General Meeting of Shareholders (as amended on 21 October 2019)ENFISE

10-21-2019 PROPOSAL OF THE BOARD OF DIRECTOR OF NEXSTIM PLC TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS: Attachment 2EN/FI/SE

10-21-2019 PROPOSAL OF THE BOARD OF DIRECTORS OF NEXSTIM PLC’S TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, Attachment 1EN/FI/SE

10-15-2019 Invitation to the Extraordinary General Meeting of ShareholdersENFISE

10-15-2019 PROPOSAL OF THE NOMINATION COMMITTEE OF NEXSTIM PLC’S (“COMPANY”) TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS REGARDING ELECTION OF NEW BOARD MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORSENFISE

10-15-2019 PROPOSAL OF THE NOMINATION COMMITTEE OF NEXSTIM PLC’S (“COMPANY”) TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS REGARDING REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND REIMBURSEMENT OF THE TRAVEL EXPENSESENFISE

10-15-2019 CV's of Martin Forss and Leena NiemistöENFI

10-15-2019 CHARTER FOR NEXSTIM PLC’S SHAREHOLDERS’ NOMINATION BOARD ENFI

10-15-2019 Notification form to the Swedish ownersENSE

08-16-2019 NEXSTIM PLC HALF-YEARLY REPORT 1 JANUARY – 30 JUNE 2019 (UNAUDITED)ENFISV

03-04-2019 Nexstim Plc Annual Report 2018ENFISV

Annual General Meeting (25 March 2019)

07-29-2019 AGM 2019 Minutes of MeetingFI

03-25-2019 RESOLUTIONS OF AGM 2019ENFISE

03-04-2019 Annual Report 2018ENFISE

03-04-2019 RSU termsENFISE

03-04-2019 Board of Directors proposals for the AGMENFISE

03-04-2019 CV's of the members of the Board of DirectorsEN

03-04-2019 Notification Form to the Swedish ownersENSE

03-04-2019 Invitation to the Annual General Meeting 2019ENFISE

Extraordinary General Meeting (21 November 2018)

11-24-2018 Board Resolution: Quantity of shares in Nexstim Plc after completion of the first phase in reducing the quantity of sharesENFISE

11-22-2018 EGM 2018 Minutes of MeetingFI

11-22-2018 Appendix 2: A list of Votes RepresentedFI

11-21-2018 Extraordinary General Meeting ResolutionsENFISE

11-02-2018 Correction to the Invitation to the Extraordinary General Meeting of Nexstim PlcENFI

11-02-2018 PROPOSAL OF THE BOARD OF DIRECTORS REGARDING REDUCING THE QUANTITY OF COMPANY'S SHARES BY WAY OF ISSUING NEW COMPANY SHARES AND BY THE REDEMPTION OF COMPANY'S SHARESENFI

11-02-2018 Proposal of the board of directors regarding authorising the board of directors to decide on the issuance of shares as well as the issuance of other special rights entitling to sharesENFI

10-31-2018 CV's of the members of the Board of DirectorsEN

10-31-2018 Notification form to the Swedish ownersENSE

10-31-2018 Invitation to the Extraordinary General Meeting 2018ENFISE

Annual General Meeting (28 March 2018)

04-06-2018 AGM 2018 Meeting materialsEN/FI

04-06-2018 AGM 2018 minutes of meetingEN/FI

03-07-2018 Nexstim Plc Annual Report 2017ENFISV

02-28-2018 Invitation to the Annual General Meeting 2018ENFISV

02-28-2018 Board of Directors proposals for the AGMENFISV

02-28-2018 RSU TermsENFISV

02-28-2018 CV's of the Board of DirectorsEN

02-28-2018 Notification form to the Swedish ownersENSV

Annual General Meeting (28 March 2017)

03-29-2017 AGM 2017 Minutes of MeetingEN/FI

03-28-2017 AGM 2017 Corporate PresentationEN

03-07-2017 Board proposals for the AGMENFISV

03-07-2017 Addition to the proposals of the Nomination Committee to the AGMENFISV

03-07-2017 Invitation to the Annual General Meeting 2017ENFISV

03-07-2017 RSU TermsENFISV

03-07-2017 CV's of the members of the Board of DirectorsEN

03-07-2017 Notification form to the Swedish ownersENSV

03-06-2017 Nexstim Plc Annual Report 2016ENFISV

Extraordinary General Meeting (20 February 2017)

02-27-2017 EGM 2017 Minutes of MeetingEN/FI

02-09-2017 Nexstim Oyj Warrant RegisterEN/FI

02-09-2017 Nexstim Oyj:n hallituksen selostus puolivuotiskatsauksen jälkeisistä olennaisista tapahtumistaFI

01-30-2017 Invitation to the Extraordinary General Meeting of Shareholders and cancellation of the invitation published on 25 January 2017ENFISV

01-30-2017 Notification form to the Swedish ownersENSV

08-18-2016 EGM 2016 Minutes of MeetingEN/FI

08-17-2016 NEXSTIM PLC HALF-YEARLY REPORT 1 JANUARY – 30 JUNE 2016 (UNAUDITED)ENFISV

03-09-2016 Nexstim Plc Annual Report 2015ENFISV

Extraordinary General Meeting (18 August 2016)

08-18-2016 Results of EGM 2016ENFISV

08-18-2016 EGM 2016 Minutes of MeetingEN/FI

07-21-2016 INVITATION TO THE EXTRAORDINARY GENERAL MEETING 2016ENFISV

07-21-2016 Notification Form to the Swedish ownersENSV

Annual General Meeting (31 March 2016)

03-31-2016 AGM 2016 Corporate PresentationEN

03-31-2016 Resolutions of AGM 2016ENFISV

03-31-2016 The decisions of the Board of DirectorsENFISV

03-31-2016 AGM 2016 Minutes of MeetingEN/FI

03-08-2016 Board Proposals for the AGMEN/FI/SV

03-08-2016 Invitation to the Annual General Meeting 2016EN/FI/SV

03-08-2016 RSU TermsENFISV

03-08-2016 CV's of the Board of DirectorsEN

03-08-2016 Notification Form to the Swedish ownersENSV

Extraordinary General Meeting (22 December 2015)

12-22-2015 EGM 2015 Minutes of MeetingEN

12-01-2015 Nomination Committee ProposalEN/FI/SV

12-01-2015 Martin Jamieson CVEN

12-01-2015 Notification form to the Swedish ownersENSV

Annual General Meeting (31 March 2015)

12-01-2015 Invitation to Extraordinary General Meeting 2015EN/FI/SV

03-31-2015 AGM 2015 Minutes of MeetingEN/FI

03-31-2015 AGM 2015 Corporate PresentationEN

03-09-2015 Nexstim Plc Financial Statements 31 December 2014ENFISV

03-09-2015 Nexstim PLC Annual Report 2014EN

02-26-2015 Invitation to the Annual General Meeting 2015EN/FI/SV

02-26-2015 Board Proposals for the AGMEN/FI/SV

02-26-2015 CV's of the Board of DirectorsEN

02-26-2015 Notification form to the Swedish ownersENSV