2026
05
March
2026
|
07:02
Europe/Amsterdam
On 5 March 2026, NSI has published its agenda for the AGM to be held on 17 April 2026.Please download the agenda and the proxy form in the download section below.
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2025
13
October
2025
|
15:00
Europe/Amsterdam
NSI held its Extraordinary General Meeting of Shareholders (EGM) today 13 October, which was convened to vote on the reappointment of chairman Jan-Willem de Geus as a member of the Supervisory Board of NSI N.V. As a result of the EGM, Jan-Willem de …
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01
September
2025
|
09:00
Europe/Amsterdam
NSI N.V. today announces the proposal to reappoint Jan-Willem de Geus as member of the Supervisory Board, for a second four year term, effective 25 November 2025. The proposal will be submitted to an Extraordinary General Meeting of shareholders …
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28
April
2025
|
15:03
Europe/Amsterdam
NSI held its Annual General Meeting of Shareholders (AGM) on April 17 2025. Shareholders approved all resolutions.A total of 9,962,643 shares were represented at the meeting, representing an equal amount of votes. This represents 52.10% of …
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17
April
2025
|
18:30
Europe/Amsterdam
NSI held its AGM today, 17 April 2025. All resolutions have passed. The presentation can be found in the download section below.The final vote count on the resolutions will be published on the website within 15 days.
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21
March
2025
|
07:00
Europe/Amsterdam
On 6 March 2025, NSI has published its agenda for the AGM to be held on 17 April 2025, and amended the agenda on 21 March 2025.Please download the explanation to the amendment of 21 March 2025 in the download section below.
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06
March
2025
|
19:35
Europe/Amsterdam
On 6 March 2025, NSI has published its agenda for the AGM to be held on 17 April 2025, and amended the agenda on 21 March 2025.Please download the amended agenda and the proxy form in the download section below. Additionally, you can …
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2024
03
October
2024
|
11:00
Europe/Amsterdam
On September 30th, NSI held its Extraordinary General Meeting of Shareholders (EGM). Shareholders approved the resolution to appoint Mr. Neo Teck Pheng as member of the Supervisory Board.A total of 11,800,446 shares were represented …
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16
August
2024
|
21:01
Europe/Amsterdam
NSI has published its agenda for the EGM on 30 September 2024.Please download the Agenda and the Proxy vote form in the download section.
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08
March
2024
|
07:03
Europe/Amsterdam
NSI has published its agenda for the AGM on 19 April 2024.Please download the Agenda and the Proxy form in the download section to the right.
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2023
10
March
2023
|
07:03
Europe/Amsterdam
NSI has published its agenda for the AGM on 21 April 2023.Please download the Agenda and the Proxy vote form in the download section.
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2022
15
April
2022
|
16:57
Europe/Amsterdam
NSI held its AGM today, 14 April 2022. All resolutions have passed. The final vote count on the resolutions will be published on the website within 15 days.
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2021
25
November
2021
|
13:19
Europe/Amsterdam
NSI held its Extraordinary General Meeting of Shareholders (EGM) today 25 November 2021 convened for the appointment of Jan-Willem de Geus as member of the Supervisory Board. As a result of the EGM, Jan-Willem de Geus has been …
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12
October
2021
|
07:00
Europe/Amsterdam
NSI has published its agenda for the EGM on 25 November 2021.Please download the Agenda and the Proxy vote form in the download section.
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03
May
2021
|
14:28
Europe/Amsterdam
Today NSI held its Annual General Meeting of Shareholders (AGM) on April 21 2021. Shareholders approved all resolutions.A total of 11,680,273 shares were represented at the meeting, representing an equal amount of votes. This represents …
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22
April
2021
|
07:00
Europe/Amsterdam
NSI held its AGM yesterday, 21 April. All resolutions have passed. As such, Alianne de Jong has been reappointed as CFO for a new four year term, starting in September. Margreet Haandrikman has also been reappointed as member of the supervisory …
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07
April
2021
|
17:24
Europe/Amsterdam
Please see attached NSI's report feedback statement with regards to Glass Lewis' proxy advice for the upcoming AGM.
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10
March
2021
|
19:15
Europe/Amsterdam
NSI has published its agenda for the AGM on 21 April 2021.Please download the Agenda and the Proxy vote form in the download section.
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2020
25
May
2020
|
07:00
Europe/Amsterdam
NSI has published the minutes of the AGM 2019 held on 24 April 2020.Minutes are in Dutch only and can be downloaded below.
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25
April
2020
|
07:00
Europe/Amsterdam
Today NSI held its 2019 Annual General Meeting of Shareholders (AGM). Shareholders approved all resolutions.A total of 9,153,681 shares were represented at the meeting, representing an equal amount of votes. This represents 48.4% of the total issued …
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23
April
2020
|
07:00
Europe/Amsterdam
Vrijdag 24 april a.s. zal NSI N.V. van 14.00 tot 17.00 uur haar Algemene Vergadering van Aandeelhouders houden. In verband met de geldende maatregelen rondom het coronavirus, zal NSI de vergadering per webcast uitzenden. Zo kunnen onze …
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13
March
2020
|
19:00
Europe/Amsterdam
NSI has published its agenda for the AGM for 24 April 2019.Please download the Agenda and the Proxy vote form in the download section below.
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