The Annual General Meeting of Northern Data AG was be held on Monday, 20 December 2021, starting at 11.00 a.m. CET. The Annual General Meeting of the Company was held as a virtual general meeting without the physical presence of shareholders or their proxies (except for the Company’s voting proxies). |
Documents |
ZU TAGESORDNUNGSPUNKT 6: |
The Extraordinary General Meeting of Northern Data AG was held on Wednesday, 28 April 2021, starting at 10.00 a.m. (CEST). Documents in German language |
Gegenanträge liegen aktuell nicht vor |
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 |
Hauptversammlung 30.12.19 |
Hauptversammlung 30.8.19 |
Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018 |
Einladung zur außerordentlichen Hauptversammlung Januar 2018 |