General Meeting

Ordinary general meeting 2017, May 24

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.  

nextbiometrics_agm_minutes_24may2017.pdfnextbiometrics_agm_minutes_24may2017.pdf

 next_biometrics_ogf_24052017_incl_proxyform.pdfnext_biometrics_ogf_24052017_incl_proxyform.pdf

recommendation_by_the_nomination_committee_20april2017.pdfrecommendation_by_the_nomination_committee_20april2017.pdf

statement_on_determination_of_remuneration_2017.pdfstatement_on_determination_of_remuneration_2017.pdf

 

 

Extraordinary general meeting 2017, January 19

The Extraordinary General Meeting was held Thursday January 19, 2017, 11:00 (CET) at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

nextbiometrics_agm_minutes_19january2017.pdfnextbiometrics_agm_minutes_19january2017.pdf

next_biometrics_egf_notice_19jan2017.pdfnext_biometrics_egf_notice_19jan2017.pdf

next_recommendation_by_the_nomination_commitee_27dec2016.pdfnext_recommendation_by_the_nomination_commitee_27dec2016.pdf

 

The annual general meeting 2016, June 15 

The Annual General Meeting was held Wednesday June 15, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

nextbiometrics_agm_minutes15june2016.pdfnextbiometrics_agm_minutes15june2016.pdf

next_biometrics_ogf_15062016_incl_proxyfrom.pdfnext_biometrics_ogf_15062016_incl_proxyfrom.pdf

statement_on_determination_of_remuneration_2016.pdfstatement_on_determination_of_remuneration_2016.pdf

Extraordinary general meeting 2016, February 1

The Extraordinary General Meeting was held Monday February 1, 2016, 12:00 (CET) at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

nextbiometrics_egm_minutes1february2016.pdfnextbiometrics_egm_minutes1february2016.pdf

next_biometrics_egf_notice_1feb2016.pdfnext_biometrics_egf_notice_1feb2016.pdf

recommendations_by_the_nomination_committee_jan2016.pdfrecommendations_by_the_nomination_committee_jan2016.pdf

 

Extraordinary general meeting 2015, November 2

The Extraordinary General Meeting was Monday November 2, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

next_biometrics_egf_notice_2_nov2015.pdfnext_biometrics_egf_notice_2_nov2015.pdf

nextbiometrics_egm_minutes2november2015.pdfnextbiometrics_egm_minutes2november2015.pdf

recommendations_by_the_nomination_committee_oct2015.pdfrecommendations_by_the_nomination_committee_oct2015.pdf

 

The annual general meeting 2015, June 22 

The Annual General Meeting was Monday June 22, 2015, 15:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

nextbiometrics_agm_notice22june2015.pdfnextbiometrics_agm_notice22june2015.pdf

nextbiometrics_agm_minutes22june2015.pdfnextbiometrics_agm_minutes22june2015.pdf

ANNUAL REPORT 2014ANNUAL_REPORT_2014_NEXT_Biometrics_Group_ASA.pdf

recommendations_by_the_nomination_committee_2015.pdfrecommendations_by_the_nomination_committee_2015.pdf

statement_on_determination_of_remuneration.pdfstatement_on_determination_of_remuneration.pdf

Extraordinary general meeting 2014, June 9

The Extraordinary General Meeting was Monday June 9, 2014,18:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

nextbiometrics_egm_notice9june2014.pdfnextbiometrics_egm_notice9june2014.pdf

nextbiometrics_egm_minutes9june2014.pdfnextbiometrics_egm_minutes9june2014.pdf

 

The annual general meeting 2014, May 16 

The Annual General Meeting was Tuesday May 16, 2014, 10:00 at Advokatfirmaet Thommessen. Haakon VIIs gate 10, 0161 Oslo, Norway

nextbiometrics_agm_notice16may2014.pdfnextbiometrics_agm_notice16may2014.pdf

nextbiometrics_agm_minutes16may2014.pdfnextbiometrics_agm_minutes16may2014.pdf