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 |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2021 Annual General Meeting
| AGM item | Documents |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2020 Annual General Meeting
| AGM item | Documents |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2019 Extraordinary General Meeting
| EGM item | Downloads |
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Minutes of meeting
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Agenda
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2019 Annual General Meeting
| AGM item | Download |
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Minutes of meeting
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Voting results
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Agenda
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2018 Annual General Meeting
| AGM item | Downloads |
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Minutes of meeting
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Voting results
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Agenda
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2017 Annual General Meeting
| AGM item | Downloads |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2016 Annual General Meeting
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2015 Annual General Meeting
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2014 Extraordinary General Meeting December
| EGM item | Downloads |
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Minutes of meeting
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Notice, agenda and explanatory notes
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2014 Extraordinary General Meeting July
| EGM item | Downloads |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2014 Extraordinary General Meeting May
| EGM item | Download |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2014 Annual General Meeting
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2013 Annual General Meeting
| AGM item | Downloads |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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2012 Annual General Meeting
| AGM item | Downloads |
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Minutes of meeting
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Voting results
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Notice, agenda and explanatory notes
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Carrière