Company Presentation

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€16.443.675
Total Shares Issued16.443.675
Applicant / Listing Partnermwb fairtrade Wertpapierhandelsbank AG
NameNorthern Data AG
AddressAn der Welle 3
60322 Frankfurt am Main
Accounting
IFRS
Fiscal year31 December
Managing DirectorsAroosh Thillainathan (CEO)
Dr. Mathias Dähn (CFO)
Stefan Sickenberger (COO)
Supervisory Board
Dr. Tom Oliver Schorling (chairman of the supervisory board)
Hermann-Josef Lamberti
Dr. Bernd Hartmann
StatuteDownload
BylawsDownload

Company Description

Northern Data AG develops and operates global infrastructure solutions in the field of High-Performance Computing (HPC). With its customer-specific solutions, the company provides the infrastructure for various HPC applications in areas such as bitcoin mining, blockchain, artificial intelligence, big data analytics, IoT or rendering. The internationally active company is on its way to become a leading company in the field of GPU-based HPC solutions. Northern Data offers its HPC solutions both in large, stationary data centers and in mobile high-tech data centers that can be set up at any location worldwide. The company combines self-developed software and hardware with intelligent concepts for a sustainable energy supply. The Northern Data group currently employs around 200 people.

Financial Calendar

Upcoming Events

May 4, 2021

31. Münchner Kapitalmarkt Konferenz

Investor Communication

News Releases

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Financial Releases

Financial Reports

2020

2019

Overview

Research Coverage

Stifel
Update January 7, 2021

EUR 130,00
BUY

SMC Research
Update March 17, 2021

EUR 116,00
HOLD

Hauck & Aufhäuser
Update Febuary 9, 2021

EUR 210,00
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.

Prior to joining Northern Data, Mathias was CFO of the S-Dax-listed printing press manufacturer Koenig & Bauer AG, where he played a key role in the company’s turnaround. There he initiated the strategic refocusing on the packaging growth market and implemented a group-wide strategy for services. As CFO at the Austrian lighting manufacturer Zumtobel AG, he had earlier played a key role in shaping the strategic reorientation by driving growth in profitable business areas and divesting unprofitable areas. At the MAN Group, he had already been responsible for controlling and the transformation from a diversified holding to an industrial concern. Among other things, he was responsible for the sale of MAN Roland. Mathias started his professional career in 1995 in Controlling at Robert Bosch GmbH. He studied business administration at the University of Bamberg and received his doctorate on the competitive advantages of international companies.

Stefan joined Northern Data AG as Chief Operating Officer in August 2020. He started his career in 1996 as a network engineer at Deutsche Bank AG and took operational responsibility for the infrastructure in Investment Services as Head of Department, already in 1999. He then held management positions at international companies, including at the European Transaction Bank as Head of Infrastructure Operations. At the end of 2012, he founded iNNOVO Cloud together with Dr Sebastian Ritz and Dr Hermann-Josef Lamberti. In 2017 the company was successfully sold to the Friedhelm Loh Group, which is one of the leading suppliers in the IT sector. In his last position as Managing Director and COO of iNNOVO Cloud, he was also responsible for the development of the Edge Devices of German Edge Cloud, a pioneer in the field of industrial edge cloud technology and real-time Internet of Things (IoT) and also a company of the Friedhelm Loh Group.

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.

Supervisory Board

Dr. Tom Oliver Schorling was for many years a partner at international law firms such as White & Case and Weil, Gotshal & Manges, where he conceived, structured and implemented numerous deals in the billion euro bracket. Dr. Schorling is one of Germany’s most renowned attorneys and a member of several supervisory boards. In addition, he currently holds senior advisory and investment roles in various tech companies.
Hermann-Josef Lamberti was latterly a member of the Management Board of Deutsche Bank, where as Chief Operating Officer he held global responsibility for Human Resources, Information Technology, Operations and Process Management, Buildings and Land Management and Purchasing. Prior to this he spent many years at IBM where he held various executive positions, ultimately becoming head of the company in Germany. As a top manager, he commands a wealth of experience to draw on as a supervisory board member, including at DAX and EURO STOXX 50 listed corporates such as Deutsche Börse AG and Airbus SE.
Dr. Bernd Hartmann is a Managing Director at RoskosMeier, the largest Allianz insurance agency in Berlin. As an independent broker, he develops economic insurance solutions to meet the complex requirements of his predominantly large industrial clients. His main areas of interest include, among others, financial loss liability insurance and the installation of retirement pension insurance and reinsurance. With a doctorate in mineralogy, he holds particular expertise in the renewable energy field with a focus on photovoltaics, as well as electrical and thermal energy storage systems. Dr. Hartmann also plays a committed role in the Allianz Children’s Aid Fund, the Allianz Cultural Foundation, the Board of Trustees of the Hans and Charlotte Krull Foundation and the Management Boards of Frankfurt Intern e.V. and Marketingclub Berlin.

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?

Jens-Philipp Briemle

Head of Investor Relations
E-Mail
Phone: +49 171 557 6989

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