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Latest news

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

Here you will find information about the Annual General Meeting:

Invitation to the 2026 Annual General Meeting

• Full invitation and agenda

• Information pursuant to Section 125(2) of the German Stock Corporation Act (AktG) in conjunction with Section 125(5) AktG, Article 4(1), and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Further information on the agenda

Regarding Agenda Item 1: 

• niiio finance group’s annual financial statements for fiscal year 2025
• Report of the Supervisory Board for fiscal year 2025

Regarding Agenda Item 4:

• Draft resolution on the transfer
• niiio finance group’s financial statements and management report for fiscal year 2023
• niiio finance group’s financial statements and management report for fiscal year 2024
• niiio finance group’s financial statements for fiscal year 2025
• Neptune BidCo AG’s transfer report (including the valuation report by MSW GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, headquartered in Berlin, and various other attachments)
• Audit report by ETL AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, headquartered in Berlin, appointed by the court to conduct the adequacy review
• Bank guarantee from Quirin Privatbank AG

Forms:

• Form for Granting Power of Attorney to a Third Party
• Form for Granting Power of Attorney and Issuing Instructions to a Proxy Holder

• Statutes