{"id":1945,"date":"2024-11-22T05:58:25","date_gmt":"2024-11-22T05:58:25","guid":{"rendered":"https:\/\/nexr-technologies.de\/?page_id=1945"},"modified":"2024-11-23T05:45:38","modified_gmt":"2024-11-23T05:45:38","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/nexr-technologies.de\/?page_id=1945","title":{"rendered":"General Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1945\" class=\"elementor elementor-1945\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2da01ef7 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"2da01ef7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4cdf1862 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"4cdf1862\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-143baa01 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"143baa01\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">General Meeting<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-30eb837a e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"30eb837a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5c3d7ec e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"5c3d7ec\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1a3dad elementor-widget elementor-widget-heading\" data-id=\"c1a3dad\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2970f09 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"2970f09\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/share-information\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" arrow_carrot-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Share Information<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/ad-hoc-news\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" arrow_carrot-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Ad Hoc News<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/corporate-news\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" arrow_carrot-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Corporate News<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/financial-reports\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" arrow_carrot-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Financial Reports<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/general-meeting\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" arrow_carrot-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">General Meeting<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/financial-calendar\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" arrow_carrot-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Financial Calendar<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/directors-dealings\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" arrow_carrot-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Directors Dealings<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1aedc8d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1aedc8d\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97c352c elementor-widget elementor-widget-heading\" data-id=\"97c352c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Kontakt<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fb0b666 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"fb0b666\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" ti-map-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">NeXR Technologies SE Charlottenstra\u00dfe 4 10969 Berlin<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nexr-technologies.de\/articles-of-association\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-phone-call1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">+49 (0) 30 403 680 14-0<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\" icon_mail_alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">sales@nexr.io<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-36aaa70d e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"36aaa70d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6171cfdf elementor-widget elementor-widget-heading\" data-id=\"6171cfdf\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">General Meeting<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f15ea53 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f15ea53\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3ebd62 elementor-widget elementor-widget-n-accordion\" data-id=\"b3ebd62\" data-element_type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1880\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1880\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2022 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1880\" class=\"elementor-element elementor-element-18bffa7 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"18bffa7\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1880\" class=\"elementor-element elementor-element-8cffca4 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"8cffca4\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ab4c55 elementor-widget elementor-widget-text-editor\" data-id=\"3ab4c55\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3>Annual General Meeting 2022<\/h3><p>The Annual General Meeting of NEXR Technologies SE took place solely virtually on 20.06.2022.<\/p><p>You will find all the information about the Annual General Meeting on this page.<\/p><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.de\/wp-content\/uploads\/2024\/11\/HV2022-Abstimmungsergebnisse-Uebersicht.pdf\">Voting results Annual General Meeting 2022 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.de\/wp-content\/uploads\/2024\/11\/NeXR-HV-2022.pdf\">Content of the convening notice (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.de\/wp-content\/uploads\/2024\/11\/2022-Erlaeuterungen-zu-den-Rechten-der-Aktionaere-376909.pdf\">Notes to the rights of shareholders (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.de\/wp-content\/uploads\/2024\/11\/NeXR-Vollmacht-2022_Web.pdf\">Proxy form for proxies and third parties (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.de\/wp-content\/uploads\/2024\/11\/NEXR_oHV-2021_Tabelle-3-EU-DVO-A-F.pdf\">Information according to \u00a7 125 Abs. 1 AktG i.V.m. \u00a7 125 Abs. 5 AktG, Art. 4 Abs. 1 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.de\/wp-content\/uploads\/2024\/11\/2022042021_NEXR_Annual-Report-2021-2.pdf\">Annual Report 2021<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.de\/wp-content\/uploads\/2024\/11\/211021-Aktualisierte-Satzung-14-1450-41-1.pdf\">Current Articles of Association (Status October 22, 2021) (German) <\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1881\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1881\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2021 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1881\" class=\"elementor-element elementor-element-a62dce2 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"a62dce2\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1881\" class=\"elementor-element elementor-element-4cbc5fa e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"4cbc5fa\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46eed95 elementor-widget elementor-widget-text-editor\" data-id=\"46eed95\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2>Annual General Meeting 2021\u200b<\/h2><p>The Annual General Meeting of NEXR Technologies SE took place solely virtually on 03.06.2021.<\/p><p>You will find all the information about the Annual General Meeting on this page.<\/p><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/satzung-nexr-technologies-se-2021\/\">Current Articles of Association (Status: June 15, 2021) (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/06\/Abstimmungsergebnisse-ordentliche-HV-2021.pdf\">Voting results Annual General Meeting 2021 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/2021-Inhalt-der-Einberufung.pdf\">Content of the convening notice (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/2021-Vollmachtsformular-Stimmrechtsvertreter-und-Dritte.pdf\">Proxy form for proxies and third parties (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/2020_NEXR_Jahresbericht_eng.pdf\">Annual Report 2020<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/2021-Gesamtanzahl-der-Stimmrechte.pdf\">Total number of voting rights (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/2021-Erlaeuterung-zur-fehlenden-Beschlussfassung-zu-TOP-1.pdf\">Articles of Association (Status: August 07, 2020) (German) <\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/2021-Erlaeuterungen-zu-den-Rechten-der-Aktionaere.pdf\">Explanation of the missing resolution on TOP 1 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/2021-Erlaeuterungen-zu-den-Rechten-der-Aktionaere.pdf\">Notes to the rights of shareholders (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2021\/04\/NEXR_oHV-2021_Tabelle-3-EU-DVO-A-F.pdf\">Information according to \u00a7 125 Abs. 1 AktG i.V.m. \u00a7 125 Abs. 5 AktG, Art. 4 Abs. 1 (German)<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1882\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1882\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2020 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1882\" class=\"elementor-element elementor-element-ebc88fc e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"ebc88fc\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1882\" class=\"elementor-element elementor-element-cf6d6cc e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"cf6d6cc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f16365a elementor-widget elementor-widget-text-editor\" data-id=\"f16365a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2>Annual General Meeting 2020<\/h2><p>The Annual General Meeting of NEXR Technologies SE took place solely virtually on 18.06.2020.<\/p><p>You will find all the information about the Annual General Meeting on this page.<\/p><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/09\/nexr-abstimmungsergebnisse-2020.pdf\">Voting results Annual General Meeting 2020 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/05\/NeXR_INVITE_2020_NEW.pdf\">Content of the convening notice (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/05\/NeXR_Vollmacht_2020_Web.pdf\">Proxy form for proxies and third parties (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/04\/200430_NEXR-SE_Annual-report-2019.pdf\">Annual report 2019<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/05\/Gesamtanzahl-der-Stimmrechte_2020.pdf\">Total number of voting rights (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/05\/NEXR-Technologies-SE-_Satzung-_18.9.2019.pdf\">Current Articles of Association (Status: September 18, 2019) (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/05\/NeXR_SE-Erl\u00e4uterungen_zur_fehlenden_Beschlussfassung_zu_TOP_1.pdf\">Explanation of the missing resolution on TOP 1 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2020\/05\/NeX_SE-Erl\u00e4uterungen_zu_den_Rechten_der_Aktionaere_oHV-2020.pdf\">Notes to the rights of shareholders (German)<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1883\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1883\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2019 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1883\" class=\"elementor-element elementor-element-da43d7c e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"da43d7c\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1883\" class=\"elementor-element elementor-element-a71bb91 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"a71bb91\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c689ed7 elementor-widget elementor-widget-text-editor\" data-id=\"c689ed7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Regular Annual General Meeting 2019<\/h4><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/09\/STARAMBA-SE-oHV19-Abstimmungsergebnisse-\u00dcbersicht-oHV19.pdf\">Voting result Annual General Meeting 2019 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/08\/FINAL-Einberufung-oHV-2019-_20190808.pdf\">Content of the convening notice (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/08\/Anfahrsbeschreibung-oHV-Villa-im-Olympiapark.pdf\">Directions \u2013 Villa im Olympiapark (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/08\/STARAMBA_VIF_SRVVD_oHV19_V1.pdf\">Proxy form for proxies and third parties (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/08\/FINAL-_Erl\u00e4uterungen-zur-fehlenden-Beschlussfassung-zu-TOP-1.pdf\">Explanation of the missing resolution on TOP 1 (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/08\/FINAL-Gesch\u00e4ftsbericht-2018_Staramba-SE-_EN-_20190813.pdf\">Annual report 2018<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/08\/Erl\u00e4uterungen-zu-den-Rechten-der-Aktion\u00e4re-_oHV-2019.pdf\">Notes to the rights of shareholders (German)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/08\/Gesamtzahl-der-Aktien-und-Stimmrechte-_oHV-2019.pdf\">Total number of voting rights (German)<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1884\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1884\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2018 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1884\" class=\"elementor-element elementor-element-ea65df1 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"ea65df1\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1884\" class=\"elementor-element elementor-element-0219d25 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"0219d25\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18f413e elementor-widget elementor-widget-text-editor\" data-id=\"18f413e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Annual General Meeting 2018<\/h4><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba-se-abstimmungsergebnisse-uebersicht-ohv19.pdf\">Voting results Annual General Meeting 2018 (German, 0.02 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/final-hv-einladung-2018-_20181221.pdf\">Content of the convening notice (German, 0.78 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/04\/final_jahresabschluss_2017_staramba_se_v1.2-eng.pdf\">Annual Financial Statements 2017 (1.22 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/erlaeuterungen-zu-den-rechten-der-aktionaere-_hv-2018.pdf\">Explanation of shareholders\u2019 rights (German, 0.67 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/gesamtzahl-der-aktien-und-stimmrechte.pdf\">Total number of voting rights (German, 0.42 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/10\/nexr-technologies-se_satzung_26.09.2017.pdf\">Current Articles of Association (as of 26 September 2017) (German, 0.74 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_strv_v1.pdf\">Proxy form for proxies (German, 0.06 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Proxy form third parties (German, 0.06 MB)<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1885\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"6\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1885\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2017 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1885\" class=\"elementor-element elementor-element-b4a6a15 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"b4a6a15\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1885\" class=\"elementor-element elementor-element-5c4619e e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"5c4619e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-06be29d elementor-widget elementor-widget-text-editor\" data-id=\"06be29d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Annual General Meeting 2017<\/h4><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba-se-abstimmungsergebnisse-uebersicht-ohv19.pdf\">Voting results Annual General Meeting 2017 (German, 0.04 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/final-hv-einladung-2018-_20181221.pdf\">Content of the Annual General Meeting (German, 0.31 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/04\/final_jahresabschluss_2017_staramba_se_v1.2-eng.pdf\">Explanation of the missing resolution on TOP 1 (German, 0.15 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/erlaeuterungen-zu-den-rechten-der-aktionaere-_hv-2018.pdf\">Report of the Board of Directors for the 2016 financial year (German, 0.53 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/gesamtzahl-der-aktien-und-stimmrechte.pdf\">Total number of voting rights (German, 0.08 MB)<br \/>Proxy form StRV (German, 0.03 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/10\/nexr-technologies-se_satzung_26.09.2017.pdf\">Proxy form third parties (German, 0.05 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_strv_v1.pdf\">Report of the Board of Directors on agenda item 8 (German, 0.11 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Report of the Board of Directors on agenda item 9 (German, 0.11 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Current Articles of Association of Staramba SE (as of October 20, 2016) (German, 0.32 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Explanation of shareholders\u2019 rights (German, 0.17 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Financial statements 2016 (German, 1.88 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Presentation Annual General Meeting 2017 (German, 4.28 MB)<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1886\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"7\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1886\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2016 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1886\" class=\"elementor-element elementor-element-6e4a906 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"6e4a906\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1886\" class=\"elementor-element elementor-element-1265c2f e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1265c2f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fd60750 elementor-widget elementor-widget-text-editor\" data-id=\"fd60750\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Annual General Meeting 2016<\/h4><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba-se-abstimmungsergebnisse-uebersicht-ohv19.pdf\">Voting results Annual General Meeting 2016 (German, 0.02 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/final-hv-einladung-2018-_20181221.pdf\">Content of the convening notice (German, 0.33 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/04\/final_jahresabschluss_2017_staramba_se_v1.2-eng.pdf\">Explanation of the missing resolution on TOP 1 (German, 0.1 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/erlaeuterungen-zu-den-rechten-der-aktionaere-_hv-2018.pdf\">Consolidated financial statements 2015 (German, 22.16 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/gesamtzahl-der-aktien-und-stimmrechte.pdf\">SCGSE Financial Statements and Management Report 2015 (German, 12.93 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/www.nexr-technologies.com\/wp-content\/uploads\/2019\/10\/nexr-technologies-se_satzung_26.09.2017.pdf\">Report of the Board of Directors of Social Commerce Group SE 2015 (German, 0.12 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_strv_v1.pdf\">Total number of voting rights (German, 0.09 MB)<br \/>Proxy form StRV (German, 0.09 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Proxy form third parties (German, 0.13 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Report of the Board of Directors on agenda item 7 (German, 0.12 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Report of the Board of Directors on agenda item 8 (German, 0.11 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Report of the Board of Directors on agenda item 9 (German, 0.1 MB)<\/a><\/p><hr \/><p><a style=\"color: #da490a;\" href=\"https:\/\/nexr-technologies.com\/content\/5-about\/0-investors\/4-annual-general-meeting\/1-2018\/staramba_vollmachtsformular_dritte_v1.pdf\">Current statutes of the SCGSE (13 May 2016) (German, 4.05 MB)<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3e7ded1 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"3e7ded1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-10034d65 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"10034d65\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71a32e43 elementor-widget elementor-widget-heading\" data-id=\"71a32e43\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Need Help?<\/h5>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5071929f elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5071929f\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Don\u2019t hesitate to contact us for more information about company or service<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-198fe69d elementor-invisible elementor-widget elementor-widget-button\" data-id=\"198fe69d\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:350}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-lg\" href=\"https:\/\/nexr-technologies.de\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investor Relations Share Information Ad Hoc News Corporate News Financial Reports General Meeting Financial Calendar Directors Dealings Kontakt NeXR Technologies SE Charlottenstra\u00dfe 4 10969 Berlin +49 (0) 30 403 680 14-0 sales@nexr.io General Meeting 2022 Annual General Meeting 2022 The Annual General Meeting of NEXR Technologies SE took place solely virtually on 20.06.2022. You will find all the information about the Annual General Meeting on this page. Voting results Annual General Meeting 2022 (German) Content of the convening notice (German) Notes to the rights of shareholders (German) Proxy form for proxies and third parties (German) Information according to \u00a7 125 Abs. 1 AktG i.V.m. \u00a7 125 Abs. 5 AktG, Art. 4 Abs. 1 (German) Annual Report 2021 Current Articles of Association (Status October 22, 2021) (German) 2021 Annual General Meeting 2021\u200b The Annual General Meeting of NEXR Technologies SE took place solely virtually on 03.06.2021. You will find all the information about the Annual General Meeting on this page. Current Articles of Association (Status: June 15, 2021) (German) Voting results Annual General Meeting 2021 (German) Content of the convening notice (German) Proxy form for proxies and third parties (German) Annual Report 2020 Total number of voting rights (German) Articles of Association (Status: August 07, 2020) (German) Explanation of the missing resolution on TOP 1 (German) Notes to the rights of shareholders (German) Information according to \u00a7 125 Abs. 1 AktG i.V.m. \u00a7 125 Abs. 5 AktG, Art. 4 Abs. 1 (German) 2020 Annual General Meeting 2020 The Annual General Meeting of NEXR Technologies SE took place solely virtually on 18.06.2020. You will find all the information about the Annual General Meeting on this page. Voting results Annual General Meeting 2020 (German) Content of the convening notice (German) Proxy form for proxies and third parties (German) Annual report 2019 Total number of voting rights (German) Current Articles of Association (Status: September 18, 2019) (German) Explanation of the missing resolution on TOP 1 (German) Notes to the rights of shareholders (German) 2019 Regular Annual General Meeting 2019 Voting result Annual General Meeting 2019 (German) Content of the convening notice (German) Directions \u2013 Villa im Olympiapark (German) Proxy form for proxies and third parties (German) Explanation of the missing resolution on TOP 1 (German) Annual report 2018 Notes to the rights of shareholders (German) Total number of voting rights (German) 2018 Annual General Meeting 2018 Voting results Annual General Meeting 2018 (German, 0.02 MB) Content of the convening notice (German, 0.78 MB) Annual Financial Statements 2017 (1.22 MB) Explanation of shareholders\u2019 rights (German, 0.67 MB) Total number of voting rights (German, 0.42 MB) Current Articles of Association (as of 26 September 2017) (German, 0.74 MB) Proxy form for proxies (German, 0.06 MB) Proxy form third parties (German, 0.06 MB) 2017 Annual General Meeting 2017 Voting results Annual General Meeting 2017 (German, 0.04 MB) Content of the Annual General Meeting (German, 0.31 MB) Explanation of the missing resolution on TOP 1 (German, 0.15 MB) Report of the Board of Directors for the 2016 financial year (German, 0.53 MB) Total number of voting rights (German, 0.08 MB)Proxy form StRV (German, 0.03 MB) Proxy form third parties (German, 0.05 MB) Report of the Board of Directors on agenda item 8 (German, 0.11 MB) Report of the Board of Directors on agenda item 9 (German, 0.11 MB) Current Articles of Association of Staramba SE (as of October 20, 2016) (German, 0.32 MB) Explanation of shareholders\u2019 rights (German, 0.17 MB) Financial statements 2016 (German, 1.88 MB) Presentation Annual General Meeting 2017 (German, 4.28 MB) 2016 Annual General Meeting 2016 Voting results Annual General Meeting 2016 (German, 0.02 MB) Content of the convening notice (German, 0.33 MB) Explanation of the missing resolution on TOP 1 (German, 0.1 MB) Consolidated financial statements 2015 (German, 22.16 MB) SCGSE Financial Statements and Management Report 2015 (German, 12.93 MB) Report of the Board of Directors of Social Commerce Group SE 2015 (German, 0.12 MB) Total number of voting rights (German, 0.09 MB)Proxy form StRV (German, 0.09 MB) Proxy form third parties (German, 0.13 MB) Report of the Board of Directors on agenda item 7 (German, 0.12 MB) Report of the Board of Directors on agenda item 8 (German, 0.11 MB) Report of the Board of Directors on agenda item 9 (German, 0.1 MB) Current statutes of the SCGSE (13 May 2016) (German, 4.05 MB) Annual General Meeting 2022 The Annual General Meeting of NEXR Technologies SE took place solely virtually on 20.06.2022. You will find all the information about the Annual General Meeting on this page. Voting results Annual General Meeting 2022 (German) Content of the convening notice (German) Notes to the rights of shareholders (German) Proxy form for proxies and third parties (German) Information according to \u00a7 125 Abs. 1 AktG i.V.m. \u00a7 125 Abs. 5 AktG, Art. 4 Abs. 1 (German) Annual Report 2021 Current Articles of Association (Status October 22, 2021) (German) Annual General Meeting 2021\u200b The Annual General Meeting of NEXR Technologies SE took place solely virtually on 03.06.2021. You will find all the information about the Annual General Meeting on this page. Current Articles of Association (Status: June 15, 2021) (German) Voting results Annual General Meeting 2021 (German) Content of the convening notice (German) Proxy form for proxies and third parties (German) Annual Report 2020 Total number of voting rights (German) Articles of Association (Status: August 07, 2020) (German) Explanation of the missing resolution on TOP 1 (German) Notes to the rights of shareholders (German) Information according to \u00a7 125 Abs. 1 AktG i.V.m. \u00a7 125 Abs. 5 AktG, Art. 4 Abs. 1 (German) Annual General Meeting 2020 The Annual General Meeting of NEXR Technologies SE took place solely virtually on 18.06.2020. You will find all the information about the Annual General Meeting on this page. Voting results Annual General Meeting 2020 (German) Content of the convening notice (German) Proxy form for proxies and third parties (German) Annual report 2019 Total number of voting rights (German) Current Articles of Association (Status: September 18, 2019) (German) Explanation of<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-1945","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=\/wp\/v2\/pages\/1945","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1945"}],"version-history":[{"count":10,"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=\/wp\/v2\/pages\/1945\/revisions"}],"predecessor-version":[{"id":2131,"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=\/wp\/v2\/pages\/1945\/revisions\/2131"}],"wp:attachment":[{"href":"https:\/\/nexr-technologies.de\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1945"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}