Investors Overview

The Share

XETRA

Initial listing1 April 2015
Segmentm:access at Munich Stock Exchange
XetraNB2
ISINDE000A0SMU87
Securities Identification Number (WKN)A0SMU8
Class of sharesBearer shares without par value
Registered capital€11,847,250
Total Shares Issued11,847,250
Applicant / Listing Partnermwb fairtrade Wertpapierhandelsbank AG
NameNorthern Data AG
AddressThurn-und-Taxis-Platz 6,60313 Frankfurt am Main
AccountingHGB
Fiscal year31 December
Managing DirectorsAroosh Thillainathan (CEO), Mathis Schultz (CFO)
BoardEerik Budarz, Dr. Bernd Hartmann, Marc Schönberger
StatuteDownload

Company Description

Northern Data AG builds and offers global infrastructure solutions in the field of High-Performance Computing (HPC), offering solutions in the fields of machine learning and artificial intelligence, big data analytics, blockchain applications, game streaming and others. Operating internationally the Company evolved from the merger of German Northern Bitcoin AG and American Whinstone US, Inc. and is now a recognized leader in the provision of HPC solutions worldwide. The Company offers HPC solutions, both stationary in large state-of-the-art data centers as well as in high-tech mobile data centers, which can be located at any location worldwide. In doing so, it combines self-developed software and hardware with intelligent concepts for sustainable energy supply. In Texas, Northern Data is running the largest HPC data center in the USA and, at the same time, the world’s largest dedicated HPC facility.

Financial Calendar

Upcoming Events

8. July 2020

Annual Report 2019​

23. September

Baader Investment Conference 2020 (München)

Financial Releases

Financial Reports

2019

2018

Overview

Research Coverage

SMC Research
June 18, 2020

EUR 110,00
speculative BUY

Hauck & Aufhäuser
June 17, 2020

EUR 135,00
BUY

Baader Bank
June 17, 2020

EUR 184,00
BUY

Management

Executive Board

Aroosh has served as Chief Executive Officer for Northern Data AG since 2020. Previously, he had already founded and headed a number of companies. In 2013 he became deeply interested in the High-Performance Computing area and founded the Whinstone Group by 2014, which he has led as Managing Director since that time. Aroosh is an entrepreneur with passion. He’s distinguished through his keen sense for upcoming market developments and demands, and his early anticipation of customer needs. His disciplined work style mirrors that of a competitive athlete and had competed in sports at a national level for 10 years, up to his 18th birthday.

Mathis is Northern Data’s chief financial officer and oversees the accounting, financial planning, treasury, investor relations, internal audit and tax functions. He joined the management board of Northern Data in 2017. Mathis has over 15 years of experience building and leading finance teams in international fast-growing companies. Prior to joining Northern Data , Mathis served as CFO in the Technology and Biotech sector and was responsible for the IPO and M&A transactions. He began his career as an investment professional for top tier global investment companies. Mathis graduated from London University with a master’s degree in Economics and Finance.

Technical Director

Andreas Lange

Andreas has been Chief Technological Officer at Northern Data since 2020. He built his first computer at the age of 14 and went on to work as a programmer in the field of Web development. He subsequently designed databases for various customers, before turning in 2013 together with Aroosh Thillainathan to the Blockchain. In the same year he also developed and built his own hardware. He has worked as a Blockchain programmer and has also developed firmware. As an IT specialist he is the source of ideas covering a vast range of IT improvements and optimizations in the fields of hardware and software that meanwhile enable Northern Data AG to offer its customers proprietary solutions that are both specific as well as extremely time- and cost-efficient.

Corporate Governance

The German Corporate Governance Code (Deutscher Corporate Governance Kodex ) defines essential statutory regulations for the management and supervision of German listed companies and contains, in the form of recommendations and suggestions, internationally and nationally acknowledged standards for good and responsible corporate governance.

Through the Declaration of Conformity pursuant to § 161 Aktiengesetz (Stock Corporation Act), the Code has a legal basis. Accordingly, the recommendations and suggestions are not mandatory. However, deviations from the recommendations – not the suggestions – must be explained and disclosed with the annual declaration of conformity (Comply or Explain). The recommendations and suggestions of the code become valid with the publication in the official section of the Federal Gazette. Besides giving recommendations and suggestions that reflect the best practice of corporate governance, the Code aims at enhancing the German corporate governance system’s transparency and comprehensibility. This shall strengthen the confidence of international and national investors, clients, employees and the general public in the management, on the one hand, and improve the supervision of German listed companies on the other hand. A responsible and best practice based corporate governance is of great importance to Northern Data AG. The management and the supervisory boards are currently examining the issuance of such a declaration of conformity.

IR Contact

Investor related Questions?

Sven Pauly

Phone: +49 89 125 09 03 30
E-Mail: [email protected]

Archive

Documents

5% Convertible Bonds 2019/2024

Bezugsangebot
Download

Basisinformationsblatt
Download

Anleihebedingungen
Download

Hauptversammlung 30.12.19

Tagesordnung
Download

Präsenz und Abstimmungsergebnisse
Download

Informationen zum Datenschutz
Download

Hauptversammlung 30.8.19
Tagesordnung
inkl. Bericht des Vorstands zum Tops 6 und 7
Download

Präsenz und Abstimmungsergebnisse der ordentlichen Hauptversammlung am 30.08.2019
Download

Geschäftsbericht 2018
inkl. festgestellten und geprüften Jahresabschlusses zum 31. Dezember 2018, Lagebericht sowie des Berichts des Aufsichtsrats
Download

Halbjahresbericht 2018
Download

Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018

Bericht des Vorstands zum Top 6
Download

Bericht des Vorstands zum Top 10 und 11
Download

Tagesordnungspunkte zur ordentlichen Hauptversammlung am 25. Juni 2018
Download

Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung vom 25. Juni 2018
Download

Einladung zur außerordentlichen Hauptversammlung Januar 2018

Tagesordnungspunkte außerordentlichen HV Januar 2018
Download

Northern Bitcoin AG Satzung 07. März 2018
Download

Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung am 05.01.2018
Download

Geschäftsbericht 2017
Download

Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
Download

Satzung
Download

Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
Download

Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
Download

Bericht des Aufsichtsrates
Download

Abstimmungsergebnisse
Download

Tagesordnung
Download

Satzung
Download

Abstimmungsergebnisse HV Mai 2017
Download

Tagesordnung

Download

Jahresabschluss und Lagebericht der amp biosimilars AG zum 31.12.2015
Download

Bericht des Aufsichtsrats
Download

Satzung
Download

Abstimmungsergebnisse HV 2016
Download

6-Monatsbericht 2015 6-Monatsbericht 2015
Download

Geschäftsbericht 2015 (deutsch – Lagebericht) amp biosimilars AG 31.12.2015
Download