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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
- 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.
- 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
- 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.
- 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

Annual General Meeting 2024/II

The Annual General Meeting of Northern Data AG took place on Friday, 13 September 2024, at 10:00 a.m. CEST.

Documents

Please note that all documents are available in German language only

Einberufung und Tagesordnung + -

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 und 2 + -

Annual Report 2023

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festgestellter Jahresabschluss und Lagebericht der Northern Data AG für das Geschäftsjahr 2023

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gebilligter Konzernabschluss und Konzernlagebericht für das Geschäftsjahr 2023

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Bericht des Aufsichtsrats

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TOP 5 + -

Lebenslauf von Dr. Tom Oliver Schorling

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Lebenslauf von Dr. Bernd Hartmann

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TOP 6 + -

Bericht des Vorstands zu Tagesordnungspunkt 6

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TOP 7 + -

Bericht des Vorstands zu Tagesordnungspunkt 7

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Gegenanträge + -

Gegenanträge liegen aktuell nicht vor.

Vollmachtsformulare + -

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 + -

Informationen zum Datenschutz

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Satzung

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Rede des Vorstands + -

Präsentation

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Abstimmungsergebnisse + -

Abstimmungsergebnisse

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