General meeting

The shareholders primarily participate in the governance of Nixu through decisions made at the General Meeting. The decision on convening a General Meeting is taken by the Board of Directors. The Annual General Meeting must be held annually within six (6) months of the end of the accounting period on a date determined by the Board of Directors. In accordance with the Articles of Association, decisions must be made at the Annual General Meeting on the following: adoption of the financial statements, use of the profit shown on the adopted balance sheet, discharge of the members of the Board of Directors and the CEO from liability, the number of members on the Board of Directors, and remuneration to be paid to the members of the Board of Directors and the auditors. The Annual General Meeting must also appoint the members of the Board of Directors and the auditors, and decide upon the other matters possibly indicated in the notice of meeting.

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018