Investors

Shareholder Meetings

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

Ilmoittautuminen yhtiökokoukseen

Anmälan till bolagsstämman

Notice of attendance

20.3.2020 Yhtiötiedotteessa viitattu valtakirja käytettäväksi liittyen koronaviruksen leviämisriskin ennaltaehkäisemiseen on saatavilla alla olevan linkin kautta ("Yhtiökokousvaltakirja").  Huom. uusi valtakirja lisätty uuden yhtiökokouskutsun johdosta. Valtakirjan antaminen ei poista velvoitetta ilmoittautua kokoukseen kutsun mukaisesti.

Med hänvisning till bolagets meddelande av 20 mars 2020 kan stämmofullmakten som ska användas för att undvika smitta av det nya coronaviruset laddas ner via länken nedan (”Stämmofullmakt”). Anm. ny fullmakt tillkom efter ett nytt kallelse till årsstämman. Utfärdandet av en fullmakt tar inte bort skyldigheten att registrera sig vid stämman.

Referring to the company announcement published on 20 March 2020, the AGM proxy form to be used in order to eliminate the risk of getting infected by coronavirus is available from the link ("AGM Proxy Form") below. Please note that a new form added due to the new AGM invitation. Providing a proxy does not release from obligation to register for the meeting in accordance with AGM invitation.

 

Annual General Meeting (14 April 2020)

03-20-2020 StämmofullmaktSV
03-20-2020 AGM Proxy FormEN
03-20-2020 YhtiökokousvaltakirjaFI
03-13-2020 Invitation to Annual General Meeting 2020ENFISV
03-13-2020 CHARTER FOR NEXSTIM PLC’S SHAREHOLDERS’ NOMINATION BOARD ENFI
03-10-2020 CV's of the members of the Board of DirectorsEN
03-10-2020 Nexstim Plc Remuneration PolicyENFI
03-10-2020 THE PROPOSALS OF THE SHAREHOLDER’S NOMINATION BOARD FOR THE ANNUAL SHAREHOLDER’S MEETINGENFI
03-10-2020 RSU TermsEN
03-10-2020 Nexstim Annual Report 2019ENFISV
03-10-2020 Notification form to the Swedish ownersENSV
03-10-2020 Board of Directors Proposal for the Annual General MeetingENFISV

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