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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.
NUA x Northern Data Customer Case Study
Our Solutions
- Generative AI Cloud
  Flexible, secure and compliant cloud services.
- High-Performance Colocation
  Purpose-built to power the next generation of HPC.
- AI Accelerator
  Democratizing access to AI.
- Case Studies
  Customers we’ve collaborated with.
H100s and beyond: how Taiga Cloud deploys NVIDIA technology
Investor Relations
- AGM 2024
  Latest 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
- 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.
NUA x Northern Data Customer Case Study
Our Solutions
- Generative AI Cloud
  Flexible, secure and compliant cloud services.
- High-Performance Colocation
  Purpose-built to power the next generation of HPC.
- AI Accelerator
  Democratizing access to AI.
- Case Studies
  Customers we’ve collaborated with.
H100s and beyond: how Taiga Cloud deploys NVIDIA technology
Investor Relations
- AGM 2024
  Latest 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

General meeting

Ordinary Annual General Meeting 2021

The Annual General Meeting of Northern Data AG was be held on Monday, 20 December 2021, starting at 11.00 a.m. CET. The Annual General Meeting of the Company was held as a virtual general meeting without the physical presence of shareholders or their proxies (except for the Company’s voting proxies).

Please note that all documents are in German language.

Präsentation zur Hauptversammlung

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Abstimmungsergebnisse

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Convocation and agenda of the annual general meeting

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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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Jahresabschluss für das Geschäftsjahr 2020

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Konzernabschluss und Konzernlagebericht für das Geschäftsjahr 2020

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Bericht des Aufsichtsrats über das Geschäftsjahr 2020

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Bericht des Vorstands zu Tagesordnungspunkt 6

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Einladung zur außerordentlichen Hauptversammlung am 30. Dezember 2019 (TOP 4 / Bericht zu TOP 4

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Einladung zur ordentlichen Hauptversammlung am 10. November 2020 (TOP 7 / Bericht zu TOP 7)

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Einladung zur außerordentlichen Hauptversammlung am 28. April 2021 (TOP 2 / Bericht zu TOP 2)

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Informationen zum Datenschutz

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