NEXT - Minutes of Extraordinary General Meeting 8 October 2025
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Kalender
| Est. tid* | ||
| 2026-03-11 | 07:00 | Bokslutskommuniké 2025 |
| 2025-11-19 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-10-08 | - | Extra Bolagsstämma 2025 |
| 2025-08-20 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-14 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-12 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2025-05-09 | - | Årsstämma |
| 2025-02-19 | - | Bokslutskommuniké 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-21 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2024-05-16 | - | Årsstämma |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-11-01 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-15 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2023-05-12 | - | Årsstämma |
| 2023-05-12 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-22 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-20 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2022-05-19 | - | Årsstämma |
| 2022-05-11 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-14 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2021-05-12 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-11-10 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-18 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-19 | - | Extra Bolagsstämma 2020 |
| 2020-05-13 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2020-05-12 | - | Årsstämma |
| 2020-05-12 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
| 2019-11-12 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-22 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2019-05-21 | - | Årsstämma |
| 2019-05-21 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-27 | - | Bokslutskommuniké 2018 |
| 2019-02-15 | - | Extra Bolagsstämma 2019 |
| 2018-11-13 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2018-05-15 | - | Årsstämma |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-13 | - | Extra Bolagsstämma 2018 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-14 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-29 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-15 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2017-06-14 | - | Årsstämma |
| 2017-05-24 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-11-22 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-18 | - | Kapitalmarknadsdag 2016 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-14 | - | Årsstämma |
| 2016-06-13 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2016-05-24 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-22 | - | Bokslutskommuniké 2015 |
| 2016-02-01 | - | Extra Bolagsstämma 2016 |
| 2015-11-24 | - | Kvartalsrapport 2015-Q3 |
| 2015-11-02 | - | Extra Bolagsstämma 2015 |
| 2015-08-25 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-27 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-21 | - | Årsstämma |
| 2015-04-20 | - | X-dag ordinarie utdelning NEXT 0.00 NOK |
| 2015-02-24 | - | Bokslutskommuniké 2014 |
| 2014-11-25 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-26 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-09 | - | Extra Bolagsstämma 2014 |
| 2014-05-28 | - | Kvartalsrapport 2014-Q1 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
2025-10-08 12:48:00
Oslo, 8 October 2025 - An extraordinary general meeting of NEXT Biometrics Group
ASA was held today, 8 October 2025, at the premises of the company.
54,781,064 of a total of 115,154,535 shares and votes were represented,
representing 47.57% of the share capital. All resolutions were made in
accordance with the proposals. See attached minutes for further details. The
minutes can also be found on nextbiometrics.com/investors/general-meetings/.
For further information, please contact:
Ulf Ritsvall, CEO
Email: ulf.ritsvall@nextbiometrics.com
Eirik Underthun, CFO
Email: eirik.underthun@nextbiometrics.com
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
About NEXT Biometrics:
NEXT Biometrics is a pioneer of high-security biometric authentication, enabling
users to live simpler, safer lives.
NEXT Biometrics was founded on the belief that strong authentication and
identification can be secure, seamless and cost effective for governments and
businesses with Active Thermal® technology. More than 25 years later, NEXT has
retained its Norwegian heritage and grown to serve customers globally.
Today, our solutions are used by billions of users each year across 10+ national
ID and local programs, 150.000+ POS terminals, 25+ laptop and tablet models from
tier-1 OEMs, and physical and logical access control implementations. Through
state-of-the-art technology, deep industry expertise and close collaboration
with partners for seamless integration, Active Thermal® biometrics can make life
simpler and safer for everyone.
For more information, visit NEXT Biometrics, read our blog and follow us on
LinkedIn. NEXT Biometrics is listed on Euronext (NEXT.OL).