Information on the Annual General
Meeting 2020

Dear Shareholders,

The Annual General Meeting of Nexway AG will take place on August 14, 2020, at 11 a.m. as a virtual event without the physical presence of the shareholders in Karlsruhe. The virtual Annual General Meeting will be transmitted live for registered shareholders on the Internet. Shareholders or their authorized representatives can exercise their voting rights exclusively by way of postal vote or by authorization of the proxies nominated by the Company. Further information on participation can be found in the invitation to the Annual General Meeting.

Access to the AGM-Online-Portal


Date
August 14, 2020 at 11:00 a.m. (CEST)

Location
Nexway AG, Vincenz-Prie├čnitz-Stra├če 3, 76137 Karlsruhe, Germany
(Google Maps)


Documents for the Annual
General Meeting 2020

Invitation to the Annual General Meeting on August 14, 2020:
You can find the Invitation under the following Link:

Invitation to the Annual General Meeting 2020 (PDF, German only)

Annual Financial Statement 2019 of Nexway AG (PDF, German only)

Report of the Management Board on Agenda Items (PDF, German only)

Statutes of the Nexway AG (PDF, German only)

Voting results of the Annual General Meeting on August 14, 2020 (PDF, German only) AGM-Archive