Around the world, corporate governance is understood as meaning company leadership and management that is responsible and transparent and serves to add value over the long term. Efficient collaboration between executive and supervisory boards, an orientation toward the rights and interests of shareholders, and openness and clarity in corporate communications are critical aspects of good corporate governance.

Executive Board & leadership team

Articles of Incorporation

Directors’ dealings disclosures

Alster Research vom 30.10.2023
Price target: 0,50 €
Recommendation: HOLD
Analyst: Thomas Wissler

Alster Research vom 29.09.2023
Price target: 1,20 €
Recommendation: BUY
Analyst: Thomas Wissler

Alster Research vom 21.06.2023
Price target: 1,60 €
Recommendation: BUY
Analyst: Thomas Wissler

Alster Research vom 13.04.2023
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 17.02.2023
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 10.11.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 11.10.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 30.09.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 13.09.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 24.08.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 22.07.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 08.07.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Alster Research vom 30.06.2022
Price target: 1,60 €
Recommendation: BUY
Analyst: Levent Yilmaz

Investment Note vom 26.05.2021
Price target: –
Recommendation: –
Analyst: Sebastian Weidhüner

Disclaimer: The studies mentioned above represent the assessment of the analysts mentioned, are not based on data from niiio finance group AG and are not recommendations by niiio finance group AG. Their mention on the website of niiio finance group AG does not mean that niiio finance group AG has adopted the information, figures and recommendations contained in the studies in any way, or that they have confirmed or checked them. The niiio finance group AG assumes no liability for the selection, topicality, completeness or correctness of the research studies.

Latest news

Here you can find ad hoc notices, corporate news, letters to shareholders, and other content.

Reports

Here you can find half-year reports, consolidated financial statements, reports from the Supervisory Board, and more.

2023

• Consolidated Half-Year Financial Statements as at June 30, 2023
• Separate Half-Year Financial Statements as at June 30, 2023

2022

• Consolidated financial statements as of December 31, 2022
• Separate financial statements as of December 31, 2022
• AR-report as of December 31, 2022
• Consolidated Half-Year Financial Statements as at June 30, 2022
• Separate Half-Year Financial Statements as at June 30, 2022

2021

• Consolidated financial statements as of December 31, 2021
• AR report as of 12/31/2021
• Consolidated Half-Year Financial Statements as at June 30, 2021
• Separate Half-Year Financial Statements as at June 30, 2021
• Presentation – 1st Half of 2021

2020

• Consolidated Financial Statements as at December 31, 2020
• Report from the Supervisory Board as at December 31, 2020
• Separate Financial Statements as at December 31, 2020
• Consolidated Half-Year Financial Statements as at June 30, 2020
• Separate Half-Year Financial Statements as at June 30, 2020

2019

• 2019 Consolidated Financial Statements
• 2019 Report from the Supervisory Board
• Separate Financial Statements as at December 31, 2019
• Report from the Supervisory Board on the Separate Financial Statements for 2019
• Half-Year Financial Statements as at June 30, 2019
• Notes to the Half-Year Financial Statements as at June 30, 2019
• Management Report for the 1st Half of 2019

2018

• Report from the Supervisory Board on the Annual Financial Statements for 2018
• 2018 Annual Financial Statements
• Notes to the Half-Year Financial Statements as at June 30, 2018
• Management Report for the 1st Half of 2018
• Interim Financial Statements for the 1st Half of 2018

2017

• Report from the Supervisory Board on the Annual Financial Statements for 2017
• 2017 Annual Financial Statements
• Half-Year Report as at June 30, 2017

2016

• Report from the Supervisory Board on the Annual Financial Statements for 2016
• 2016 Annual Financial Statements
• Half-Year Report as at June 30, 2016

Archive

Here you can find archived files.

2020

• 2020 AGM Voting Results
• IR Presentation on June 25, 2020

2018

• Capital Increase Prospectus

2016

• Securities Prospectus
• Subscription Offer for Shareholders
• Information about Subscription Rights Exercised

Here you will find detailed information on the Annual General Meeting on the financial year 2022, which will be held as a physical Annual General Meeting in Görlitz on Tuesday, 29 August 2023, 10:00 a.m. CEST.

Einladung:

• Einladung zur ordentlichen Hauptversammlung 2023

• Gewinnabführungsvertrag zwischen der niiio finance group AG und der PATRONAS Financial Systems GmbH vom 14. Juli 2023
• Gewinnabführungsvertrag zwischen der niiio finance group AG und der FIXhub GmbH vom 14. Juli 2023
• Gemeinsamer Bericht des Vorstands der niiio finance group AG und der Geschäftsführung der PATRONAS Financial Systems GmbH gemäß § 293a AktG zu Tagesordnungspunkt 5(a) über den Abschluss eines Gewinnabführungsvertrags zwischen niiio finance group AG und PATRONAS Financial Systems GmbH
• Gemeinsamer Bericht des Vorstands der niiio finance group AG und der Geschäftsführung der FIXhub GmbH gemäß § 293a AktG zu Tagesordnungspunkt 5(b) über den Abschluss eines Gewinnabführungsvertrags zwischen niiio finance group AG und FIXhub GmbH
• niiio finance group AG HV2023 – Tabelle 3-EU-DVO A-F final

Formulare:

• niiio finance group AG HV2023 – Formular für Vollmacht an Dritten
• niiio finance group AG HV2023 – Formular für Vollmacht Weisung an SRV

Convertible Bond Exercise Notice (to Be Completed by the Bondholder)

If you are a bondholder requesting the conversion of your convertible bonds, please complete the exercise notice and send it to your custodian bank for further processing. We recommend sending your exercise notice as early as possible at the beginning of the relevant option period so that the custodian bank can arrange the next steps in time, which include in particular forwarding the exercise notice to the conversion agent.

Collective Convertible Bond Exercise Notice
(to Be Completed by the Relevant Custodian Bank)

This document can only be completed by custodian banks that have received exercise notices from bondholders.

Bond Terms and Conditions

Version dated April 29, 2021

Bond Terms and Conditions, Revised February 9, 2022
The first version of the Bond Terms and Conditions that was published contained incorrect references due to a technical fault. They have been corrected in the revised version. The numbering was also altered to add section number 15, which the original version lacked due to the same technical fault. There were no other changes made, including changes of the content in the Bond Terms and Conditions.

Subscription Offer

Basic Information Sheet

Board presentation Annual General Meeting for the financial year 2022

Company presentation

Company Brochure