Investors

Shareholder Meetings

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

Annual General Meeting (30 April 2020)

05-11-2020 AGM 2020: Minutes of MeetingEN/FI
05-04-2020 Review by the CEOFI
05-04-2020 Extract of MinutesEN/FI
05-04-2020 Annual General Meeting ResolutionsENFISV
04-09-2020 StämmofullmaktSV
04-09-2020 YhtiökokousvaltakirjaFI
04-09-2020 AGM Proxy FormEN
04-09-2020 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 ENFISV
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/SV
10-21-2019 Final Notice of the Extraordinary General Meeting of Shareholders (as amended on 21 October 2019)ENFISV
10-21-2019 PROPOSAL OF THE BOARD OF DIRECTOR OF NEXSTIM PLC TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS: Attachment 2EN/FI/SV
10-21-2019 PROPOSAL OF THE BOARD OF DIRECTORS OF NEXSTIM PLC’S TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, Attachment 1EN/FI/SV
10-15-2019 Invitation to the Extraordinary General Meeting of ShareholdersENFISV
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 DIRECTORSENFISV
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 EXPENSESENFISV
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 ownersENSV
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 2019ENFISV
03-04-2019 Annual Report 2018ENFISV
03-04-2019 RSU termsENFISV
03-04-2019 Board of Directors proposals for the AGMENFISV
03-04-2019 CV's of the members of the Board of DirectorsEN
03-04-2019 Notification Form to the Swedish ownersENSV
03-04-2019 Invitation to the Annual General Meeting 2019ENFISV

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 sharesENFISV
11-22-2018 EGM 2018 Minutes of MeetingFI
11-22-2018 Appendix 2: A list of Votes RepresentedFI
11-21-2018 Extraordinary General Meeting ResolutionsENFISV
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 ownersENSV
10-31-2018 Invitation to the Extraordinary General Meeting 2018ENFISV

Annual General Meeting (28 March 2018)

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