Annual General Meeting (31 March 2023)
Annual General Meeting (31 March 2022)
Annual General Meeting (11 May 2021)
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
Annual General Meeting (30 April 2020)
Extraordinary General Meeting (11 November 2019)
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
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