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Ordinary general meeting 2017, May 24

The Annual General Meeting of the shareholders was held on Wednesday 24 May,  2017 at 10:00 at Advokatfirmaet Thommessen AS, Haakon VIIs gate 10, 0161 Oslo,  Norway.

DOCUMENTS IN .PDF FORMAT:

Minutes of Annual General Meeting

Notice of Annual General Meeting

Recommendation by Nomination Committee

Statement on Determination of Remuneration

Extraordinary general meeting 2017, January 19

The Extraordinary General Meeting was held Thursday January 19, 2017, 11:00 (CET) at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

DOCUMENTS IN .PDF FORMAT:

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Recommendation by Nomination Committee

The annual general meeting 2016, June 15

The Annual General Meeting was held Wednesday June 15, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

DOCUMENTS IN .PDF FORMAT:

Minutes of Annual General Meeting

Notice of Annual General Meeting

Statement on Determination of Remuneration

Extraordinary general meeting 2016, February 1

The Extraordinary General Meeting was held Monday February 1, 2016, 12:00 (CET) at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

DOCUMENTS IN .PDF FORMAT:

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Recommendation by Nomination Committee

Extraordinary general meeting 2015, November 2

The Extraordinary General Meeting was Monday November 2, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

DOCUMENTS IN .PDF FORMAT:

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Recommendation by Nomination Committee

The annual general meeting 2015, June 22

The Annual General Meeting was Monday June 22, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

DOCUMENTS IN .PDF FORMAT:

Minutes of Annual General Meeting

Notice of Annual General Meeting

Recommendation by Nomination Committee

Statement on Determination of Remuneration

NEXT Biometrics Annual Report 2014

Extraordinary general meeting 2014, June 9

The Extraordinary General Meeting was Monday June 9, 2014,18:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

DOCUMENTS IN .PDF FORMAT:

Minutes of Extraordinary General Meeting

Notice of Extraordinary General Meeting

The annual general meeting 2014, May 16

The Annual General Meeting was Tuesday May 16, 2014, 10:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

DOCUMENTS IN .PDF FORMAT:

Minutes of Annual General Meeting

Notice of Annual General Meeting

Investor Relations

CEO

Ritu Favre

RITU.FAVRE@NEXTBIOMETRICS.COM

CFO

Knut Stålen

KNUT.STALEN@NEXTBIOMETRICS.COM