Next Biometrics Group (NEXT)

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21/05-2019 11:00:16: (NEXT) Minutes from Ordinary General Meeting in NEXT Biometrics Group ASA

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY
OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
…

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UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
SECURITIES DESCRIBED HEREIN.

Minutes from Ordinary General Meeting in NEXT Biometrics Group ASA

The Ordinary General Meeting in NEXT Biometrics Group ASA was held on May 21,
2019 at the premises of Advokatfirmaet Thommessen AS in Haakon VIIs gate 10,
0601 Oslo Norway.

9,961,710 of a total of 42,930,575 shares and votes were represented, or
approximately 23.20% of the share capital.

The list was approved by the general meeting. All resolutions were made in
accordance with the proposals from the Board of Directors and Nomination
Committee (see attached minutes).

The minutes can also be found on
https://www.nextbiometrics.com/investors/general-meetings/

About NEXT Biometrics
NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company’s patented NEXT
Active Thermal principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Silicon Valley, Taipei, Prague and Shanghai.

For additional information, please contact:
Investor Relations:
Ritu Favre (CEO), Ritu.Favre@NEXTbiometrics.com
Knut Stålen (CFO), Knut.Stalen@NEXTbiometrics.com

Media:
Tanja Moehler, tanja.moehler@nextbiometrics.com

IMPORTANT NOTICE:
This announcement is not and does not form a part of any offer for sale of
securities.

http://www.netfonds.no/quotes/release.php?id=20190521.OBI.20190521S55

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27/05-2019 08:02:26: (NEXT) NEXT Biometrics Group ASA - Grant of share options to the board of directors

NEXT Biometrics Group ASA (“Next” or the “Company”) has entered into separate
share option agreements with each of the directors (incl. the chairperson) of
the Company, pursuant to a resolution adopted by the annual general meeting of
…

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the Company on 21 May 2019.

The following primary insiders are granted share options:
Magnus Mandersson (chairperson) was granted 50,000 options, following which
Magnus Mandersson holds in total 50,000 options and 0 shares in the Company.

Brita Eilertsen (director) was granted 30,000 options, following which Brita
Eilertsen holds in total 30,000 options and 0 shares in the Company.

Emine Lundkvist (director) was granted 30,000 options, following which Emine
Lundkvist holds in total 30,000 options and 29,738 shares in the Company.

Emanuel Lang (director) was granted 30,000 options, following which Emanuel Lang
holds in total 30,000 options. In addition, Greenbridge Investment LP, which is
represented on the board of directors of Next by Emanuel Lang holds 7,413,614
shares in the Company.

Petter Fjellstad (director) was granted 30,000 options, following which Petter
Fjellstad holds in total 30,000 options and 0 shares in the Company.

The share option agreements includes the following key terms:
-each option gives the option holder the right to subscribe for or purchase one
share in the Company;
-the exercise price shall be equal to the average volume-weighted market price
of the shares over the five last trading days prior to the date of the grant,
plus 10% (VWAP last five trading days before grant NOK 7,67 + 10% = 8,44);
-the options will vest over a period of two years from grant;
-in the event any of the directors resigns or declines re-election during the
vesting period, the number of share options shall be reduced pro-rata, however,
this shall not apply if the director is available for re-election, but is not
elected by the general meeting;

Following the grant, the total number of outstanding share options in the
Company is 1,200,000.

http://www.netfonds.no/quotes/release.php?id=20190527.OBI.20190527S9

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27/05-2019 08:19:37: (NEXT) Major Shareholder Disclosure - Next Biometrics Group

This letter is filed on behalf of OppenheimerFunds, Inc. (“OFI”) and its clients
for the purpose of reporting the ownership of shares of Next Biometrics Group
ASA (“Company”). OFI is an investment adviser registered under the U.S.
…

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Investment Advisers Act of 1940 that provides investment advice to various
mutual funds and other accounts (“OFI Clients”).

On October 17, 2018, Massachusetts Mutual Life Insurance Company (“MassMutual”),
an indirect corporate parent of OppenheimerFunds, Inc. (“OFI”) and its
subsidiaries, entered into an agreement with Invesco Ltd. (“Invesco”), whereby
Invesco would acquire MassMutual’s asset management affiliate, OFI. In
connection with the Transaction, the OFI Funds’ Board of Trustees and other
relevant parties have each approved, pursuant to various agreements, to transfer
investment discretion and voting authority, where applicable, associated with
OFI Clients to Invesco. On May 24, 2019, the transaction closed having garnered
the necessary regulatory and other third-party approvals.

As a result of the closing of the transaction, we hereby inform you that OFI no
longer has investment discretion or voting authority over any shares of the
Company.

http://www.netfonds.no/quotes/release.php?id=20190527.OBI.20190527S20

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27/05-2019 08:20:55: (NEXT) NOTIFICATION REFERRED TO IN CHAPTER 4 OF THE SECURITIES TRADING ACT ON A CHANGE IN HOLDINGS

As a result of an Acquisition and Merger with Oppenheimer Funds Inc. on
24/05/2019, the holdings of Invesco Ltd., for and on behalf of funds managed by
its affiliates, have gone above 10% of the voting rights and share capital in
…

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Next Biometrics Group AS (see Appendix). Under Chapter 4 of the Securities
Trading Act, we hereby notify the Stock Exchange of the following.

1. Name of company in which holdings have been Disposed/Acquired:

Next Biometrics Group AS NO0010629108

2. Date of change in holdings

   24/05/2019

3. Exact proportion of voting rights and share capital in Next Biometrics Group
   AS, by type of shares

Holdings by Invesco Ltd., for and on behalf of funds managed by its affiliates,
are now as follows:

		Number Proportion of	Proportion of 
				Share capital	voting rights

---

Ordinary shares 5,231,400 12.18% 12.18%

---

TOTAL 5,231,400 12.18% 12.18%

4. Shareholder’s complete name, trade register number

This disclosure is made on behalf of Invesco Limited and relates to shares
beneficially owned by Invesco Asset Management Limited. Invesco Limited and its
subsidiaries have discretion as to the acquisition and disposal of the shares
and as to the exercise of the voting rights associated with the shares.
Parent Company - Invesco Limited - Company Number: 308372

Henley-on-Thames, 25-05-2019

Invesco Ltd.

http://www.netfonds.no/quotes/release.php?id=20190527.OBI.20190527S21

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28/05-2019 07:00:05: (NEXT) NEXT Biometrics Group ASA CEO Ritu Favre to Resign

Oslo, May 28, 2019 -NEXT Biometrics Group ASA (Oslo Bors: NEXT) announces that
Ritu Favre will resign from the position of chief executive officer, effective
July 28, 2019 in best mutual consent to pursue another professional opportunity.
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NEXT Biometrics has started the process of identifying qualified candidates for
the position of CEO. Ritu will continue to support the Company and the Board of
Directors in her current role during her transition period. Once she transitions
and until the position has been filled, current Chief Operating Officer Dan
Cronin will serve as interim CEO.

Chairman Magnus Mandersson comments: “We regret Ritu’s decision to step down as
NEXT Biometrics’ CEO to join a US-based company. On behalf of the Board of
Directors, I would like to thank Ritu for her leadership and dedication through
a challenging period for the biometrics industry. We appreciate Ritu’s strong
contribution to NEXT Biometrics and wish her all the best for her personal and
professional future.”

“The decision to take on a new professional challenge is based on personal
reasons and I am very grateful for the trust and support that I have received
from the NEXT Board of Directors, my management colleagues as well as the entire
NEXT team”, said Ritu Favre. “I am extremely pleased about the progress that the
Company has made over the past two years and I am convinced that the outstanding
quality of NEXTs fingerprint sensor technology, its dedicated growth strategy and the teams passion are the cornerstones for the Company`s continued
success.”
NEXT Media & Investor Contact:

Magnus Mandersson, magnus.mandersson@nextbiometrics.com

Knut Stalen, knut.stalen@nextbiometrics.com
About NEXT Biometrics

NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company’s patented NEXT
Active ThermalT principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Silicon Valley, Taipei, Prague, Bengaluru and
Shanghai.

http://www.netfonds.no/quotes/release.php?id=20190528.OBI.20190528S5

[Don_suger]

Måtte bare komme den.

[holmes]

Veldig negativt at CEO forlater skuta, samtidig er ikke aksjen akkurat dyr: 188.9 mnok på bok slutten av Q1 og market cap 250 mnok. Current assets- current liabilities 237mnok.

[Mml]

Veldig negativt at CEO forlater skuta

Eneste grunnen til at jeg ikke tørr røre denne aksjen de nærmeste dagene/ukene.

[TekBot]

05/06-2019 18:15:37: (NEXT) NEXT Biometrics Group ASA - Allocation of share options

The board of directors of Next Biometrics Group ASA (“NEXT” or the “Company”)
has, in accordance with the Company’s share option program approved at the
Company’s annual general meeting in May 2019 resolved to allot 547,750 share
…

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options, out of the 1,200,000 share-options in the 2019 allocation pool. 652.250
remains un-allocated.

The share options vest over a period of three years from allocation. 1/3 of the
share options shall vest one year after allotment, and then 1/3 for each
additional year. The share options for the employees shall be subject to
fulfilment of certain achievement-based conditions. Vested but unexercised share
options will expire without compensation to the holder six years after
allotment. The exercise price of the share options shall be equal to the average
volume weighted market price of the shares over the five last trading days prior
to the date of grant, plus 10%. (VWAP last five trading days before grant NOK
5,97 + 10% = NOK 6,57)

After the allotment, if all conditions are met, total number of outstanding
share options are 2,334,713

About NEXT Biometrics
NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company’s patented NEXT
Active Thermal principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Silicon Valley, Taipei, Prague and Shanghai.

For additional information, please contact:

Investor Relations:
Knut Stålen (CFO), Knut.Stalen@NEXTbiometrics.com

IMPORTANT NOTICE:
This announcement is not and does not form a part of any offer for sale of
securities.

http://www.netfonds.no/quotes/release.php?id=20190605.OBI.20190605S104

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06/06-2019 07:00:00: (NEXT) NEXT Biometrics and ABCorp Collaborate on Biometric Smart Cards

Oslo, June 06, 2019 -NEXT Biometrics (Oslo Bors: NEXT), a global leader in fingerprint sensor technology, announces that it will collaborate with ABCorp on the development and commercialization of biometric smart cards.

ABCorp is a leading provider of credentials (IDs), payment and secure access applications. As a turn-key EMV®* solutions provider, ABCorp has been involved in the design, manufacture, packaging, and distribution of dual-interface EMV® cards across the globe for many years. An international presence and multiple secure bureaus offer extensive EMV® card personalization solutions, data management, mailing, fulfillment and distribution services for efficient delivery to clients and end-consumers.
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“We are very pleased to team up with such a seasoned manufacturer of smart cards and secure documents,” said Alain Faburel, NEXT Biometrics Chief Sales and Marketing Officer. “ABCorp`s expertise entails every aspect of the card manufacturing process from handling of base materials and the interaction of diverse technological elements, including antennas and chips, up to the issuance of high-quality finished cards. This wealth of experience ideally complements the benefits of our superior large-area sensor technology for a carefree, outstanding end-user experience.”

“We are looking forward to working with NEXT Biometrics,” said William (Bill) Brown, CEO of ABCorp. “Combining our core strengths of secure manufacturing of cutting-edge products with NEXT`s superior fingerprint sensor technology will result in turn-key smart card solutions that help increase the security and convenience of transactions.”

*EMV is a registered trademark in the U.S. and other countries, and is an unregistered trademark in other countries, owned by EMVCo.

NEXT Media contact:

Tanja Moehler, tanja.moehler@nextbiometrics.com

NEXT Investor contact:

Knut Stalen, knut.stalen@nextbiometrics.com

ABCorp Marketing Communications contact:

Mary Rassias, mary.rassias@abcorp.com

About NEXT Biometrics

NEXT provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the smart card, government ID, access control and notebook markets. The company’s patented NEXT Active Thermal™ principle allows the development of large, high quality fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and development operations in Seattle, Silicon Valley, Taipei, Prague, Bengaluru and Shanghai.

About ABCorp:
From its origins as one of the first companies to print currency for the United States in 1795, to its role today as a leading provider of critical products, documents and services for the transit, financial, hospitality & retail markets, as well as top governmental agencies, ABCorp has over 220+ years of experience as an exceptionally trusted partner for secure products and services. 
Today, ABCorp offers a wide variety of products and services such as secure documents, EMV and contactless payment credit and debit cards, instant issuance programs (identification and payment), and sophisticated digital and contactless solutions. They have been trusted to deliver millions of secure, counterfeit-resistant identity products every year, such as drivers’ licenses, transit cards, voter ID cards, e-passports and other forms of secure identification for countries and citizens around the world. Additionally, ABCorp offers a plethora of hospitality and retail loyalty and gift card options. Their strength comes down to the single ability that can be seen across all their products and services: delivering peace of mind to those in need of secure elements - no matter the type of transaction - in an ever-changing world. www.abcorp.com

http://www.netfonds.no/quotes/release.php?id=20190606.Cision.20190605:BIT:3355:0

[Don_suger]

Jobber de samme folk i Thin også i Next sin avdeling for å sende ut børsmeldinger? Makan til hyppig utsending av meldinger som aldri fører til mye mer enn “samarbeid”…

[TekBot]

24/06-2019 07:00:00: (NEXT) NEXT Biometrics Group ASA: Consultancy agreement with chairman of the board of directors

The board of directors of NEXT Biometrics Group ASA (the “Company”) has entered
into a consultancy agreement with the chairman of the board of directors, Magnus
Mandersson (through his wholly-owned company, PMMAdvisors S.A). Magnus
…

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Mandersson has specific competence and experience within small-cap high tech
companies which the Company needs, and the board of directors and Magnus
Mandersson have therefore agreed that he will provide services to the Company
which goes beyond the tasks normally performed by the chairman of the board of
directors.

The chairman shall receive instructions related to the services from, and report
directly to, the board of directors of the Company. As consideration for the
services to be provided, the Company shall pay an annual sum of NOK 250,000
which shall be paid in quarterly instalments of NOK 62,500. In addition, Magnus
Mandersson shall be compensated for travel costs of EUR 3,500 for each travel
day in connection with his services under the agreement. The consideration will
come addition to any ordinary board remuneration proposed by the nomination
committee to the annual general meeting in 2019. The agreement has an initial
term of 12 months and will automatically terminate unless the parties agree in
writing to extend the term.

About NEXT Biometrics
NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company’s patented NEXT
Active Thermal principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Silicon Valley, Taipei, Prague and Shanghai.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Investor contacts for NEXT Biometrics:
Ritu Favre (CEO), Ritu.Favre@NEXTbiometrics.com
Knut Stålen (CFO), Knut.Stalen@NEXTbiometrics.com

Media contact:
Tanja Moehler, tanja.moehler@nextbiometrics.com

About NEXT Biometrics:
NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company’s patented NEXT
Active ThermalT principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Silicon Valley, Taipei, Prague, Bengaluru and
Shanghai.

Kilde

[Don_suger]

Fy fan, når man ikke tror det kan bli værre så spyr de ut nok en ny melding. 35k NOK i travel expences per dag??

[holmes]

Ola Rollén frias på nytt från anklagelserna om insiderbrott

[TekBot]

POS Manufacturer Wiseasy to Build Aadhaar Payment Solutions Based on NEXT Fingerprint Sensor Technology

Oslo, July 17, 2019 -NEXT Biometrics (Oslo Bors: NEXT), a global leader in
fingerprint sensor technology, announces that Beijing Wiseasy Technology Co.,
Ltd. (Wiseasy) has selected NEXT`s certified sensor technology for the
…

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production of POS terminals for sales in the Indian market.

Wiseasy manufactures intelligent payment terminals and offers innovative payment
systems for embedded transactions in various industries, including retail, food
and beverage, parking, insurance, banking and telecommunications. The Company`s
products and services are used in more than 60 countries. Wiseasy will integrate
the NEXT STQC and UIDAI certified sensor technology into POS terminals for
Aadhaar Enabled Payment System (AEPS) applications.

“We are very pleased that the Indian market is picking up again after completion
of the 2019 general election,” said Alain Faburel, NEXT Biometrics Chief Sales
and Marketing Officer. “We welcome Wiseasy as new partner for Aadhaar-enabled
solutions and are certain that our certified fingerprint sensor technology
delivers substantial added value to Wiseasy`s customers and end users.”

“NEXT`s certified large-area fingerprint sensor technology has proven its
performance, reliability and user-friendliness in numerous real-life projects
and use cases,” said Danny Chan, VP of Supply Chain of Wiseasy. “This capability
ideally supports our target to create the most valuable solutions for our
customers and business partners.”

Wiseasy and NEXT Biometrics are also evaluating collaboration outside of India.
NEXT Media contact:

Tanja Moehler, tanja.moehler@nextbiometrics.com

NEXT Investor contact:

Knut Stalen, knut.stalen@nextbiometrics.com
About NEXT Biometrics

NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company’s patented NEXT
Active ThermalT principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Silicon Valley, Taipei, Prague, Bengaluru and
Shanghai.

For further information on Beijing Wiseasy Technology Co., Ltd.: www.wiseasy.com

Kilde

[strongbuy]

Tok noen lodd på 4,60

[Kronn]

Kan next være ett high risk bet med tilsvarende russiske prosenter med rette progresjon ?
Den passer vertfall meg, lav mcap med lang tids juling på børsen, lite som skal til for ett byks oppover igjen.
Noen lodd er tatt siste dagene

[strongbuy]

Tror også dette kan snu om det fortsetter å komme kontrakter og salg som gir klingende mynt i kassa. Svært etterlengtet, gårsdagens melding var et skritt i riktig retning.

[TekBot]

TROIKA to Use NEXT Fingerprint Sensor Technology in Aadhaar Payment Solutions

Oslo, July 30, 2019 -NEXT Biometrics (Oslo Bors: NEXT), a global leader in
fingerprint sensor technology, announces that TROIKA Transsolutions Pvt. Ltd.
(TROIKA) will use NEXT`s certified sensor technology as part of its financial
…

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transaction platform for the Indian market.

TROIKA is a full-service digital transaction provider aiming to simplify payment
procedures. The Company offers hardware, software and payment processing for
customer and store management, payment, money transfer and many other
applications. The NEXT STQC and UIDAI certified sensor technology will be used
in TROIKA`s POS terminals for Aadhaar Enabled Payment System (AEPS)
applications.

“The NEXT sensor technology ideally combines user convenience, outstanding
performance, security and cost efficiency,” said Alain Faburel, NEXT Biometrics
Chief Sales and Marketing Officer. “This makes us a preferred partner for
payment service providers worldwide.”

“NEXTs certified sensor technology ideally supports our aim to deliver innovative and reliable payment solutions at lower setup and operational costs as well as lower risk," said Sanjay Kamra, Managing Director of Troika. "A secure and seamless customer experience independent from the underlying platform and across multiple channels is imperative in todays FinTech and payment
applications. We are looking to thrive on our partnership with Next to provide
reliable, secure and efficient payment PoS platform using biometric
authentication in the Indian market and beyond.”
NEXT Media contact:

Tanja Moehler, tanja.moehler@nextbiometrics.com

NEXT Investor contact:

Knut Stalen, knut.stalen@nextbiometrics.com
About NEXT Biometrics

NEXT provides advanced fingerprint sensor technology that delivers uncompromised
security and accuracy for the best possible user experience in the smart card,
government ID, access control and notebook markets. The company’s patented NEXT
Active ThermalT principle allows the development of large, high quality
fingerprint sensors in both rigid and flexible formats. NEXT Biometrics Group
ASA (www.nextbiometrics.com) is headquartered in Oslo, with sales, support and
development operations in Seattle, Silicon Valley, Taipei, Prague, Bengaluru and
Shanghai.

For further information on TROIKA Transsolutions Pvt. Ltd.:
http://troikatrans.com

Kilde

[Kronn]

Virker som noen bare må benytte anledningene til å selge på dei oppgangene som er, er det noen større som lemper ut ?