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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.
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
- 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
- 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
- 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
- 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

General meeting

Annual General Meeting 2025

The Annual General Meeting of Northern Data AG took place on Wednesday, May 21, 2025.

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 + -

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 + -

Informationen zum Tagesordnungspunkt 4

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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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Abstimmung + -

Abstimmungsergebnisse

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Rede des Vorstands + -

Präsentation zur Rede des Vorstands

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