AGM/EGM archive

Neways is an international innovator in electronics for smart mobility, semiconductor and connectivity solutions.

With more than 50 years’ experience and strong engineering power, we are proud to act as technology innovation partner for the most demanding customers in the industry. Neways develops and produces electronics that facilitate major trends around global ESG themes.

2021 Extraordinary General Meeting

2021 EGM item Documents
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2021 Annual General Meeting

AGM item Documents
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2020 Annual General Meeting

AGM item Documents
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2019 Extraordinary General Meeting

EGM item Downloads
Minutes of meeting
Agenda

2019 Annual General Meeting

AGM item Download
Minutes of meeting
Voting results
Agenda

2018 Annual General Meeting

AGM item Downloads
Minutes of meeting
Voting results
Agenda

2017 Annual General Meeting

AGM item Downloads
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2016 Annual General Meeting

AGM item Downloads
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2015 Annual General Meeting

AGM item Downloads
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2014 Extraordinary General Meeting December

EGM item Downloads
Minutes of meeting
Notice, agenda and explanatory notes

2014 Extraordinary General Meeting July

EGM item Downloads
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2014 Extraordinary General Meeting May

EGM item Download
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2014 Annual General Meeting

AGM item Downloads
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2013 Annual General Meeting

AGM item Downloads
Minutes of meeting
Voting results
Notice, agenda and explanatory notes

2012 Annual General Meeting

AGM item Downloads
Minutes of meeting
Voting results
Notice, agenda and explanatory notes
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