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Meet the team of experts helping drive Northern Data Group.
Our Story
Learn about how we got to where we are today.
People & Culture
Our people, values & workplace.
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AI Cloud Services
Flexible, secure and compliant cloud services.
Data Centers
Purpose-built to power the next generation of HPC.
AI Accelerator
Democratizing access to AI.
H100s and beyond: how Taiga Cloud deploys NVIDIA technology
Investor Relations
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AGM 2025
Annual General Meeting.
Stock
Our latest stock information.
Research Coverage
An external view on Northern Data Group.
Publications
Transparent and comprehensive reporting.
Press Releases
Keep up to date with our latest news.
Financial Calendar
Events, conferences, and publication announcements.
ESG
Our approach to sustainability.
Media Room
Your go-to resource for all things Northern Data Group.
Contact us
About us
Show submenu for About us
The Company
Find out what makes us different.
Our Team
Meet the team of experts helping drive Northern Data Group.
Our Story
Learn about how we got to where we are today.
People & Culture
Our people, values & workplace.
Insights & Publications
Company announcements industry trends & technological developments.
Our Partners
Meet our selected group of valued partners.
Our Solutions
Show submenu for Our Solutions
AI Cloud Services
Flexible, secure and compliant cloud services.
Data Centers
Purpose-built to power the next generation of HPC.
AI Accelerator
Democratizing access to AI.
H100s and beyond: how Taiga Cloud deploys NVIDIA technology
Investor Relations
Show submenu for Investor Relations
AGM 2025
Annual General Meeting.
Stock
Our latest stock information.
Research Coverage
An external view on Northern Data Group.
Publications
Transparent and comprehensive reporting.
Press Releases
Keep up to date with our latest news.
Financial Calendar
Events, conferences, and publication announcements.
ESG
Our approach to sustainability.
Media Room
Your go-to resource for all things Northern Data Group.
Contact us
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Hauptversammlung
Ordentliche Hauptversammlung 2025
Die ordentliche Hauptversammlung der Northern Data AG fand am
Mittwoch, den 21. Mai 2025,
statt.
Dokumente
Einberufung und Tagesordnung
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Tagesordnung und Einberufung der Hauptversammlung
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Informationen nach § 125 AktG und Tabelle 3 Blöcke A bis F Durchführungsverordnung EU 2018/1212
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Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
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Zu TOP 1
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Geschäftsbericht 2024 (mit Bericht des Aufsichtsrats vom 14. Mai 2025)
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Festgestellter Jahresabschluss und Lagebericht der Northern Data AG für das Geschäftsjahr 2024 (mit ergänztem Lagebericht und Bestätigungsvermerk vom 12. Mai 2025)
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Gebilligter Konzernabschluss und Konzernlagebericht für das Geschäftsjahr 2024
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Bericht des Aufsichtsrats (14. Mai 2025)
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Zu TOP 4
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Informationen zum Tagesordnungspunkt 4
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Gegenanträge
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Gegenanträge liegen aktuell nicht vor.
Vollmachtsformulare
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Vollmacht an die Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine dritte Person
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Widerruf Vollmacht
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Weitere Informationen und Unterlagen
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Informationen zum Datenschutz
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Satzung
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Abstimmung
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Abstimmungsergebnisse
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Rede des Vorstands
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Präsentation zur Rede des Vorstands
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