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.

Articles of Incorporation

Directors’ dealings disclosures

WKN: A2G833

ISIN: DE000A2G8332

We have recently updated the „Investor Relations“ section of our website to ensure that all essential information is presented clearly and concisely. Should you have any questions regarding the content, please do not hesitate to contact us directly.

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.

2024

• Separate Half-Year Financial Statements as at June 30, 2024

2023

• Consolidated financial statements as of December 31, 2023
• Separate financial statements as of December 31, 2023
• AR-report as of December 31, 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 ordinary General Meeting on Thursday, August 29, 2024, 10:00 a.m. CEST.

Invitation:

• Invitation to the Annual General Meeting 2024

Foms:

• Form for authorization to third parties

• Form for authorization to instruct SRV

• Table 3-EU-DVO A-F

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

Announcement change of control convertible bond

Board presentation of the General Meeting from 29.08.2024

22.05.2024
Extraordinary General Meeting

23.07.2024
Annual Report 2023 – Publication on the internet

29.08.2024
Annual General Meeting

27.09.2024
Half-year results 2024 – Publication on the internet

Voluntary Public Purchase Offer by Neptune BidCo AG

Voluntary Public Purchase Offer by Neptune BidCo AG to the Shareholders of niiio finance group AG regarding the Purchase of up to a total of 2,000,000 Shares of niiio finance group AG in Exchange for a Cash Payment of EUR 0.75 per Share.

niiio finance group AG is not the bidder for this purchase offer and is not responsible for the content of the offer document. The publication of the purchase offer on the website of niiio finance group AG solely serves to inform the shareholders and does not itself constitute an offer to purchase shares in the company, nor does it serve as public solicitation of the purchase offer.

The publication of the purchase offer on the website of niiio finance group AG also does not constitute a publication of the offer according to the regulations of any foreign legal system. It shall be noted that the transmission, distribution, or dissemination of the offer document to third parties, as well as acceptance of the offer outside of the Federal Republic of Germany, may be subject to legal restrictions. Any responsibility of niiio finance group AG for the non-compliance with foreign legal regulations by third parties, including the bidder, is hereby expressly excluded.

By accessing the offer document, you declare your agreement with the aforementioned provisions.