The annual general meeting of NEXT Biometrics will be held on Wednesday 12 May 2021 at 10:00 CEST at the premises to NEXT Biometrics at Apotekergata 10B, 0180 Oslo, Norway.
Due to the COVID-19 situation, all shareholders are urged to vote electronically prior to the meeting or issue a proxy to the chairman (or the person he appoints) and not attend physically.
Go to the webpage below to cast your vote, issue a proxy or register attendance:
The deadline is Tuesday 11 May 2021 at 10:00 CEST.
Notice of Annual General Meeting
An extraordinary general meeting of NEXT Biometrics Group ASA was held on Friday 19 June 2020 at 10:00 hours (CEST) at the premises of SANDS Advokatfirma DA in Cort Adelers gate 33 in 0254 Oslo.
The Annual General Meeting of NEXT Biometrics Group ASA was held on 12 May 2020 at 10:00 CEST in the premises of SANDS in Cort Adelers gate 33 in 0254 Oslo.
The Annual General Meeting of NEXT Biometrics Group ASA was held at Tuesday 21 May 2019, 10 a.m. (CET) at: Advokatfirmaet Thommessen, Haakon VIIs gate 10, 0161 Oslo.
An extraordinary general meeting of NEXT Biometrics Group ASA was held at Friday 15 February 2019 at 15:00 hours (CET) at: Advokatfirmaet Thommessen, Haakon VIIs gate 10, 0161 Oslo.
The Annual General Meeting was held on 15 May 2018 at 10 a.m. at Advokatfirmaet Steenstrup Stordrange (SANDS), Cort Adelers gate 33, 0254 Oslo, Norway.
An extraordinary general meeting of the shareholders was held on Friday 13 April at 15:00 (CET) at: Advokatfirmaet Thommessen, Haakon VIIs gate 10, 0161 Oslo
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.
The Extraordinary General Meeting was held Thursday January 19, 2017, 11:00 (CET) at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway
The Annual General Meeting was held Wednesday June 15, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway
The Extraordinary General Meeting was held Monday February 1, 2016, 12:00 (CET) at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway
The Extraordinary General Meeting was Monday November 2, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway
The Annual General Meeting was Monday June 22, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway
The Extraordinary General Meeting was Monday June 9, 2014,18:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway
The Annual General Meeting was Tuesday May 16, 2014, 10:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway