9 May 2024

Ordinary general meeting

The annual general meeting of NEXT Biometrics will be held on 9 May 2025 at 09:00 CEST at the premises to NEXT Biometrics at Stortorvet 7, 0155 Oslo, Norway.

All shareholders are encouraged to vote electronically prior to the meeting or issue a proxy to the chairman (or the person he appoints) and not attend physically.

Go to the webpage below to cast your vote, issue a proxy or register attendance:

https://investor.vps.no/gm/logOn.htm?token=3878054f3108f42715a286cf89242e0400c4c46d&validTo=1749366000000&oppdragsId=20250321VPHMPXU0

The deadline is 8 May 2025 at 09:00 CEST.

16 May 2024

Ordinary general meeting

The annual general meeting of NEXT Biometrics Group ASA was held on Thursday 16 May 2024 at the premises of the company.

12 May 2023

Ordinary general meeting

The annual general meeting of NEXT Biometrics Group ASA was held on Friday 12 May 2023 at the premises of the company.

19 May 2022

Ordinary general meeting

The annual general meeting of NEXT Biometrics Group ASA was held on Thursday 19 May 2022 at the premises of the company.

12 May 2021

Ordinary general meeting

The annual general meeting of NEXT Biometrics Group ASA was held on Wednesday 12 May 2021 at the premises of the company.

19 Juni 2020

Extraordinary general meeting

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.

12 May 2020

Ordinary general meeting

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.

21 May 2019

Ordinary general meeting

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.

15 February 2019

Extraordinary general meeting

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.

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