Home Products Applications Technology Company Investors Support News Search Ordinary general meeting 12 May 2021 The annual general meeting of NEXT Biometrics Group ASA was held on Wednesday 12 May 2021 at the premises of the company. DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Recommendation by the Nomination Committee Remuneration Guidelines Extraordinary general meeting 2020, June 19 An extraordinary general meeting of NEXT Biometrics Group ASA was held on Friday 19 June 2020 at 10:00 hours (CEST) at the premises of SANDS Advokatfirma DA in Cort Adelers gate 33 in 0254 Oslo. DOCUMENTS IN .PDF FORMAT: Minutes of Extraordinary General Meeting Notice of Extraordinary General Meeting Statement on Determination of Remuneration Recommendation by Nomination Committee Ordinary general meeting 2020, May 12 The Annual General Meeting of NEXT Biometrics Group ASA was held on 12 May 2020 at 10:00 CEST in the premises of SANDS in Cort Adelers gate 33 in 0254 Oslo. DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Recommendation by Nomination Committee Statement on Determination of Remuneration Ordinary general meeting 2019, May 21 The Annual General Meeting of NEXT Biometrics Group ASA was held at Tuesday 21 May 2019, 10 a.m. (CET) at: Advokatfirmaet Thommessen, Haakon VIIs gate 10, 0161 Oslo. DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Recommendation by Nomination Committee Statement on Determination of Remuneration Extraordinary general meeting 2019, February 15 An extraordinary general meeting of NEXT Biometrics Group ASA was held at Friday 15 February 2019 at 15:00 hours (CET) at: Advokatfirmaet Thommessen, Haakon VIIs gate 10, 0161 Oslo. DOCUMENTS IN .PDF FORMAT: Minutes of Extraordinary General Meeting Notice of Extraordinary General Meeting Ordinary general meeting 2018, May 15 The Annual General Meeting was held on 15 May 2018 at 10 a.m. at Advokatfirmaet Steenstrup Stordrange (SANDS), Cort Adelers gate 33, 0254 Oslo, Norway. DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Recommendation by Nomination Committee Statement on Determination of Remuneration Extraordinary general meeting 2018, April 13 An extraordinary general meeting of the shareholders was held on Friday 13 April at 15:00 (CET) at: Advokatfirmaet Thommessen, Haakon VIIs gate 10, 0161 Oslo DOCUMENTS IN .PDF FORMAT: Minutes of Extraordinary General Meeting Notice of extraordinary General meeting with proxy form 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. DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Recommendation by Nomination Committee Statement on Determination of Remuneration 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 DOCUMENTS IN .PDF FORMAT: Minutes of Extraordinary General Meeting Notice of Extraordinary General Meeting Recommendation by Nomination Committee 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 DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Statement on Determination of Remuneration 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 DOCUMENTS IN .PDF FORMAT: Minutes of Extraordinary General Meeting Notice of Extraordinary General Meeting Recommendation by Nomination Committee 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 DOCUMENTS IN .PDF FORMAT: Minutes of Extraordinary General Meeting Notice of Extraordinary General Meeting Recommendation by Nomination Committee 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 DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Recommendation by Nomination Committee Statement on Determination of Remuneration NEXT Biometrics Annual Report 2014 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 DOCUMENTS IN .PDF FORMAT: Minutes of Extraordinary General Meeting Notice of Extraordinary General Meeting 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 DOCUMENTS IN .PDF FORMAT: Minutes of Annual General Meeting Notice of Annual General Meeting Investor Relations CEO Peter Heuman PETER.HEUMAN@NEXTBIOMETRICS.COM CFO Eirik Underthun EIRIK.UNDERTHUN@NEXTBIOMETRICS.COM NEXT Biometrics NEXT Biometrics patented technology called NEXT Active Thermal™ enables NEXT to produce large-size, high performance fingerprint sensors at industry’s best cost per area pricepoint. – Privacy Statement. Latest News New NEXT Biometrics Design-win and initial purchase order for Latin American market NEXT Biometrics secures new design-win for notebooks NEXT Biometrics Group ASA: Changes to management NEXT Biometrics receives purchase order of NOK 5.5 million for FAP20 sensors NEXT Biometrics signs partnership agreement with global face recognition leader Paravision Click here for news archive Quick Links Home Products Applications Technology Company Investors Support News Search Contact NEXT Biometrics contact information and worldwide locations. Subscribe to NEXT news. Visit NEXT Biometrics on Social Media: