|Initial listing||1 April 2015|
|Class of shares||Bearer
|Address||An der Welle 3 60322 Frankfurt am Main|
|Fiscal year||31 December|
||Aroosh Thillainathan (CEO) Dr. Mathias Dähn (CFO) Stefan Sickenberger (COO)|
|Dr. Tom Oliver Schorling (chairman of the supervisory board) Hermann-Josef Lamberti Dr. Bernd Hartmann|
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.
May 4, 2021
31. Münchner Kapitalmarkt Konferenz
Extraordinary General Meeting 2021
Extraordinary General Meeting 2021
The Extraordinary General Meeting of Northern Data AG will be held on Wednesday, 28 April 2021, starting at 10.00 a.m. (CEST).
The Extraordinary General Meeting of the Company will be held as a virtual general meeting without the physical presence of shareholders or their proxies (except for the Company’s proxies).
For shareholders and their proxies, the entire General Meeting, including any question answering and voting, will be broadcast live in picture and sound on the password-protected internet service.
Via the password-protected internet service, duly registered shareholders (or their proxies) may, among other things, follow the virtual Extraordinary General Meeting live in picture and sound, exercise their voting rights by way of electronic mail voting in accordance with the procedures provided for this purpose, grant a power of attorney to a third party or a power of attorney with instructions to the Company’s proxies, submit questions no later than by midnight (CEST) on Monday, 26 April 2021, at the latest, or declare an objection to a resolution of the Extraordinary General Meeting for the record during the Extraordinary General Meeting.
password-protected internet service
The personal access data required for this purpose will be sent to the shareholders or their proxies after registration for the Extraordinary General Meeting. Persons other than the registered shareholders or their proxies cannot follow the Extraordinary General Meeting on the internet.
In case of later (sub-)authorisation, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.
Documents in German language
Gegenanträge liegen aktuell nicht vor
Annual General Meeting 2020
The Annual General Meeting of Northern Data AG took place on Tuesday, November 10, 2020, starting at 10:00 a.m. CET.
Documents in German language
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Update January 7, 2021
Update March 17, 2021
Hauck & Aufhäuser
Update Febuary 9, 2021
June 17, 2020
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.
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.
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.
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.
5% Convertible Bonds 2019/2024
Präsenz und Abstimmungsergebnisse
Informationen zum Datenschutz
inkl. Bericht des Vorstands zum Tops 6 und 7
Präsenz und Abstimmungsergebnisse der ordentlichen Hauptversammlung am 30.08.2019
inkl. festgestellten und geprüften Jahresabschlusses zum 31. Dezember 2018, Lagebericht sowie des Berichts des Aufsichtsrats
Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018
Bericht des Vorstands zum Top 6
Bericht des Vorstands zum Top 10 und 11
Tagesordnungspunkte zur ordentlichen Hauptversammlung am 25. Juni 2018
Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung vom 25. Juni 2018
Einladung zur außerordentlichen Hauptversammlung Januar 2018
Tagesordnungspunkte außerordentlichen HV Januar 2018
Northern Bitcoin AG Satzung 07. März 2018
Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung am 05.01.2018
Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
Bericht des Aufsichtsrates
Abstimmungsergebnisse HV Mai 2017
Jahresabschluss und Lagebericht der amp biosimilars AG zum 31.12.2015
Bericht des Aufsichtsrats
Abstimmungsergebnisse HV 2016