Investors

Shareholder Meetings

Annual General Meeting (27 March 2025)

04-10-2025 AGM 2025: Minutes of meetingFI/EN
03-27-2025 Resolutions of the Annual General Meeting of ShareholdersENFI
03-06-2025 Invitation to the annual general meeting 2025ENFI
03-06-2025 PROPOSALS OF THE SHAREHOLDERS' NOMINATION BOARD OF NEXSTIM PLC TO THE ANNUAL GENERAL MEETINGENFI
03-06-2025 DRAFT OF TERMS AND CONDITIONS FOR THE STOCK OPTIONS 2025 HFI
03-06-2025 Nexstim Annual Report 2024ENFI

Annual General Meeting (28 March 2024)

04-11-2024 AGM 2024: Minutes of meetingEN/FI
03-28-2024 Resolutions of the Annual General Meeting of ShareholdersENFI
03-07-2024 DRAFT OF TERMS AND CONDITIONS FOR THE STOCK OPTIONS 2024 HFI
03-07-2024 INVITATION TO THE ANNUAL GENERAL MEETING 2024ENFI
03-07-2024 THE PROPOSALS OF THE BOARD OF DIRECTORS AND THE SHAREHOLDERS' NOMINATION BOARD OF NEXSTIM PLC TO THE ANNUAL GENERAL MEETINGENFI
03-07-2024 Nexstim Annual Report 2023ENFI

Annual General Meeting (31 March 2023)

04-12-2023 AGM 2023: MINUTES OF MEETINGEN/FI
03-31-2023 ANNUAL GENERAL MEETING RESOLUTIONSENFISV
03-10-2023 DRAFT OF TERMS AND CONDITIONS FOR THE STOCK OPTIONS 2023 ENFI
03-10-2023 DRAFT OF TERMS AND CONDITIONS FOR THE STOCK OPTIONS 2023 HFI
03-10-2023 INVITATION TO THE ANNUAL GENERAL MEETING 2023ENFISV
03-09-2023 THE PROPOSALS OF THE BOARD OF DIRECTORS AND THE SHAREHOLDERS' NOMINATION BOARD OF NEXSTIM PLC TO THE ANNUAL GENERAL MEETINGENFISV
03-09-2023 Nexstim annual report 2022ENFISV

Annual General Meeting (31 March 2022)

04-13-2022 AGM 2022: MINUTES OF MEETINGFI/EN
03-31-2022 Annual General Meeting ResolutionsENFISV
03-10-2022 ADVANCE VOTING FORMENFISV
03-10-2022 STÄMMOFULLMAKTERSVSV
03-10-2022 YHTIÖKOKOUSVALTAKIRJATFIFI
03-10-2022 AGM PROXY FORMSENEN
03-10-2022 CORRECTION TO THE INVITATION TO THE ANNUAL GENERAL MEETINGENFISV
03-09-2022 Nexstim Annual Report 2021ENFISV
03-01-2022 Notification form to the Swedish OwnersENSV
03-01-2022 RSU TERMSEN
03-01-2022 THE PROPOSALS OF THE BOARD OF DIRECTORS AND THE SHAREHOLDERS' NOMINATION BOARD OF NEXSTIM PLC TO THE ANNUAL GENERAL MEETINGENFISV
03-01-2022 INIVITATION TO THE ANNUAL GENERAL MEETING 2022ENFISV

Annual General Meeting (11 May 2021)

05-25-2021 AGM 2021: Minutes of MeetingFI/EN
05-11-2021 Annual General Meeting ResolutionsENFISV
05-03-2021 Proposed RSU terms for AGM – amended 2021 based on earlier 2020 termsEN
04-20-2021 Correction to the Invitation to the Annual General MeetingENFISV
04-19-2021 FÖRHANDSRÖSTNINGSBLANKETTSV
04-19-2021 EnnakkoäänestyslomakeFI
04-19-2021 Advance voting formEN
04-19-2021 StämmofullmakterSVSV
04-19-2021 YhtiökokousvaltakirjatFIFI
04-19-2021 AGM proxy formsENEN
04-15-2021 Notification form to the swedish ownersENSV
04-15-2021 CVS OF THE MEMBERS OF THE BOARD OF DIRECTORSEN
04-15-2021 Nexstim Annual Report 2020ENFISV
04-15-2021 RSU TERMSEN
04-15-2021 THE PROPOSALS OF THE BOARD OF DIRECTORS and the shareholders' nomination board OF NEXSTIM PLC TO THE annual GENERAL MEETINGENFISV
04-15-2021 Invitation to the Annual General Meeting 2021ENFISV

Extraordinary General Meeting (1 March 2021)

03-10-2021 PROPOSAL OF THE BOARD OF DIRECTORS OF NEXSTIM PLC TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS: ATTACHMENT 5EN/FI/SV
03-10-2021 PROPOSAL OF THE BOARD OF DIRECTORS OF NEXSTIM PLC TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS: ATTACHMENT 4EN/FI/SV
03-10-2021 PROPOSAL OF THE BOARD OF DIRECTORS OF NEXSTIM PLC TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS: ATTACHMENT 3EN/FI/SV
03-08-2021 EGM 2021: Minutes of MeetingEN
03-01-2021 Extraordinary General Meeting ResolutionsENFISV
02-09-2021 Notification Form to the Swedish OwnersENSV
02-09-2021 Invitation to Extraordinary General MeetingENFISV
02-08-2021 THE PROPOSALS OF THE BOARD OF DIRECTORS OF NEXSTIM PLC TO THE EXTRAORDINARY GENERAL MEETINGENFISV
02-08-2021 StämmofullmaktSV
02-08-2021 YhtiökokousvaltakirjaFI
02-08-2021 EGM Proxy FormEN
08-14-2020 NEXSTIM PLC HALF-YEARLY REPORT 1 JANUARY – 30 JUNE 2020 (UNAUDITED)ENFISV
05-11-2020 AGM 2020: Minutes of MeetingEN/FI
03-10-2020 Nexstim Annual Report 2019 ENFISV