Nexstim Plc’s resolutions of the Annual General Meeting of Shareholders
Nexstim Plc (NXTMH:HEX, NXTMS:STO) ( Nexstim or Company ), announces that the following resolutions were adopted at its Annual General Meeting of Shareholders held today on 11 May 2021.
1 PRESENTATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2020, LOSS FOR THE FINANCIAL YEAR AND DISCHARGE FROM LIABILITY.
The Annual General Meeting of Shareholders adopted the Company s financial statements, including the consolidated financial statements for the year 2020 and resolved that no dividend is paid for the financial year 1 January – 31 December 2020 and that the loss of the financial year is recorded to the retained losses account. The Annual General Meeting discharged the members of the Board of Directors and the Managing Director from liability for the financial year 1 January – 31 December 2020.
Nexstim Oyj: Nexstim Plc s resolutions of the Annual General Meeting of Shareholders
Nexstim Plc s resolutions of the Annual General Meeting of Shareholders
Nexstim Plc (NXTMH:HEX, NXTMS:STO) ( Nexstim or Company ), announces that the following resolutions were adopted at its Annual General Meeting of Shareholders held today on 11 May 2021.
1 PRESENTATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2020, LOSS FOR THE FINANCIAL YEAR AND DISCHARGE FROM LIABILITY.
The Annual General Meeting of Shareholders adopted the Company s financial statements, including the consolidated financial statements for the year 2020 and resolved that no dividend is paid for the financial year 1 January - 31 December 2020 and that the loss of the financial year is recorded to the retained losses account. The Annual General Meeting discharged the members of the Board of Directors and the Managing Director from liability for the financial year 1 January - 31 December 2020.
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Nexstim Oyj: Correction to the Invitation to the Annual General Meeting of Nexstim Plc
Correction to the Invitation to the Annual General Meeting of Nexstim Plc
In accordance with the invitation to the Annual General Meeting of Nexstim Plc (NXTMH:HEX, NXTMS:STO) ( Nexstim or Company ) dated 15 April 2021, the shareholders of the Company have been invited to the Annual General Meeting to be held on 11 May 2021 commencing at 12.00 (EEST).
The invitation to the meeting of 15 April 2021 includes a writing error stating that transfers of shares from the Company to the Receiving Shareholders required for the final adjustments of their number of shares (after reduction) are expected to take place and be recorded in book-entry accounts at the latest on 17th May 2021 in Sweden and 19th May 2021 in Finland. Notwithstanding the above-mentioned, the transfers of shares are expected to take place and be recorded in book-entry accounts at the latest on 17th May 2021 in Finland and 19th May 20
Nexstim Oyj: Nexstim Plc: Invitation to the Annual General Meeting
Nexstim Plc: Invitation to the Annual General Meeting
The Annual General Meeting of Nexstim Corporation (NXTMH: HEX, NXTMS: STO) ( Nexstim or the Company ) will be held on 11 May 2021 at 12:00 PM (EEST). The meeting will be held exceptionally without the presence of shareholders or their representatives at Nexstim s head office, Elimäenkatu 9 B (courtyard), 4th floor, 00510 Helsinki.
The Board of Directors of the Company has decided on an exceptional general meeting procedure pursuant to the provisional act approved by the parliament on 15 September 2020 (the Provisional Act ). In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting will be held without the presence of shareholders or their representatives at the venue. This is necessary so that the Annual General Meeting can be held in a predictable manner, taking into account the health and safety of shareholders, company personnel a