08.09.2023 Northern Data AG  DE000A0SMU87

EQS-News: Northern Data AG holds Extraordinary General Meeting


 

EQS-News: Northern Data AG / Key word(s): AGM/EGM
Northern Data AG holds Extraordinary General Meeting

08.09.2023 / 14:00 CET/CEST
The issuer is solely responsible for the content of this announcement.


PRESS RELEASE / IR NEWS

Northern Data AG holds Extraordinary General Meeting

 

  • All proposed resolutions adopted with a large majority
  • Approval to continue dynamic growth

 
Frankfurt/Main – 8 September 2023 –
On Thursday, September 7, Northern Data Group (Ticker symbol German stock market: NB2, ISIN: DE000A0SMU87) successfully concluded an Extraordinary General Meeting, which was virtually broadcast via livestream, for its duly registered shareholders or their proxies on the company’s website. Shareholders and their proxies had the opportunity to ask questions, which were answered in detail by Aroosh Thillainathan, Group CEO and Chairman of the Management Board. All resolutions proposed by the Management Board and Supervisory Board were approved by the shareholders with a large majority.

The resolutions dealt in particular with the creation of new authorizations to raise further equity. New authorized capital and further conditional capital were resolved, and a new authorization to issue convertible bonds and/or bonds was granted.

Commenting on the outcome of the Extraordinary General Meeting, Aroosh Thillainathan, Group CEO and Chairman of the Management Board said: "I am pleased that our shareholders have again expressed their support for the company and its growth targets. With this approval, we remain in a position to continue the dynamic growth and flexibly seize market opportunities."



About Northern Data Group:
Northern Data Group (ETR: NB2) is a provider of energy efficient High Performance Computing (HPC) infrastructure to businesses and research institutions, utilizing GPU and ASIC-based solutions. Our flexible compute power fuels innovation in our three core business divisions: Taiga Cloud; Ardent Data Centers; and Peak Mining. Through our HPC infrastructure, we pioneer ambitious computing innovation that drives progress in the AI, ML and Generative AI industries. Our partnerships with industry-leading manufacturers including Gigabyte, AMD, and NVIDIA are fundamental to the acceleration of innovation across sectors including life sciences, financial services and energy.


Investor Relations: 
Jens-Philipp Briemle 
Head of Investor Relations 
An der Welle 3 
60322 Frankfurt am Main 
E-Mail: [email protected] 
Telefon: +49 171 557 6989



08.09.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Northern Data AG
An der Welle 3
60322 Frankfurt/Main
Germany
Phone: +49 69 34 87 52 25
E-mail: [email protected]
Internet: www.northerndata.de
ISIN: DE000A0SMU87
WKN: A0SMU8
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID: 1722381

 
End of News EQS News Service

1722381  08.09.2023 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023
Umsatzerlöse1 0,05 2,55 10,13 16,38 189,86 193,29 77,53
EBITDA1,2 -0,68 -4,94 -4,67 -12,34 320,06 -58,12 -28,23
EBITDA-Marge3 -1.360,00 -193,73 -46,10 -75,34 168,58 -30,07
EBIT1,4 -0,68 -5,57 -8,57 -30,48 254,13 -265,35 -153,16
EBIT-Marge5 -1.360,00 -218,43 -84,60 -186,08 133,85 -137,28 -197,55
Jahresüberschuss1 -0,70 -5,60 -9,27 -84,26 287,16 -265,76 -151,06
Netto-Marge6 -1.400,00 -219,61 -91,51 -514,41 151,25 -137,49 -194,84
Cashflow1,7 -0,69 -4,97 -6,01 183,48 88,07 0,96 -17,60
Ergebnis je Aktie8 -0,01 -0,10 -0,17 -1,58 5,37 -11,16 -5,22
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Liebhart & Kollegen

INVESTOR-INFORMATIONEN
©boersengefluester.de
Northern Data
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A0SMU8 20,800 - 1.112,74
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
22,61 14,34 1,58 -13,88
KBV KCV KUV EV/EBITDA
1,52 - 14,35 -36,89
Dividende '22 in € Dividende '23 in € Div.-Rendite '23
in %
Hauptversammlung
0,00 0,00 0,00 06.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
07.05.2024 - 12.07.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-13,80% -17,82% -20,91% -21,51%
    
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IT-Infrastruktur , A0SMU8 , NB2 , XETR:NB2