The Annual General Meeting of Northern Data AG was held on Tuesday, 25 August 2026, at 10:00 a.m. (Central European Summer Time, CEST).
The Company’s Annual General Meeting was conducted as a virtual meeting, without the physical presence of shareholders or their proxies (except for the Company’s designated proxy representatives).
Documents
Please note that all documents are available in German language only
Information on Agenda Item 4
Voting Results
Shareholders may request confirmation from the Company pursuant to Section 129 (5) sentence 1 AktG within one month after the day of the Annual General Meeting regarding whether and how their vote was counted. Requests may be submitted by email to northerndata@meet2vote.de. The confirmation will also be available in the AGM Portal from the day following the Annual General Meeting.
Speech by the Management Board
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