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

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.

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 for the 2021 financial year, which was held on Thursday, July 7, 2022, 10:00 a.m. CEST as a virtual Annual General Meeting without the physical presence of either the shareholders or their proxies – with the exception of the company’s voting rights representative, who is bound by instructions becomes.

Invitation:

• Invitation to the Annual General Meeting 2022
• Report of the Management Board on the partial utilization of the Authorized Capital 2021 against contribution in kind excluding the subscription right of the shareholders in December 2021 as part of the acquisition of PATRONAS Financial Systems GmbH
• Report of the Executive Board on agenda item 5 on the exclusion of subscription rights within the scope of the Authorized Capital 2022 in accordance with Section 203 (2) sentence 2 AktG in conjunction with Section 186 (4) sentence 2 AktG
• Report of the Executive Board on agenda item 6 on the exclusion of subscription rights within the scope of the authorization to issue convertible bonds, bonds with warrants and participation rights with or without conversion or subscription rights and the possibility of excluding subscription rights in accordance with Section 221 (4) sentence 2 in conjunction with Section 186 4 sentence 2 AktG
• Information according to Section 125 (2) AktG in conjunction with Section 125 (1) 5 AktG, Article 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212
• Motion to supplement the agenda of the Annual General Meeting pursuant to Section 122 (2) AktG

Registration:

• AGM registration (online service)

Forms:

• Form power of attorney and instructions for voting rights representatives
• Third Party Power of Attorney Form

Annual accounts:

• Individual financial statements as of December 31, 2021
• Consolidated financial statements as of December 31, 2021
• AR report as of 12/31/2021

Miscellaneous:

• Contact

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

Building The Pan-European WealthTech Platform for Asset and Wealth Management

niiio finance group Acquires a 100% Stake in PATRONAS Financial Systems

Equity Forum, September 2021