Investor Relations

Northern Bitcoin AG is a technology company focused on the Bitcoin blockchain. It is challenging the status quo of Bitcoin mining and redefining it. As a pioneer, it provides Bitcoin and blockchain technology with a sustainable infrastructure. To this end, it operates its own state-of-the-art mining hardware based on renewable energy sources under extremely cost-efficient and secure conditions as well as a self-developed mining pool.

XETRA:NB2

Xetra €  ( )

THE SHARE

Initial listing1 April 2015
Segmentm:access at Munich Stock Exchange
XetraNB2
ISINDE000A0SMU87
Securities Identification Number (WKN)A0SMU8
Class of sharesBearer shares without par value
Registered capital€7,441,500
Total Shares Issued7,441,500
Applicant / Listing Partnermwb fairtrade Wertpapierhandelsbank AG

Annual General Meeting 2019

The Extraordinary General Meeting of Northern Bitcoin AG will take place on Monday, December 30, 2019, from 10:00 am in the Jahrhunderthalle, Pfaffenwiese 301, 65929 Frankfurt.

Documents in German language:

FINANCIAL CALENDER

DateEvent
25. – 27. NovemberDeutsches Eigenkapitalforum, Frankfurt am Main

IR Contact

Sven Pauly
Phone: +49 89 125 09 03 30
E-Mail: ir@northernbitcoin.com

THE COMPANY

Company nameNorthern Bitcoin AG
AddressThurn-und-Taxis-Platz 6,60313 Frankfurt am Main
AccountingHGB
Fiscal year31 December
Managing directorsMathis Schultz (CEO)
BoardEerik Budarz, Dr. Bernd Hartmann, Marc Schönberger
Core businessNorthern Bitcoin AG is a technology company focused on the Bitcoin blockchain. It challenges the status quo of Bitcoin mining and redefines it. As a pioneer, it provides Bitcoin and blockchain technology with a sustainable infrastructure. To this end, it operates its own state-of-the-art mining hardware based on renewable energy sources under extremely cost-efficient and secure conditions as well as a self-developed mining pool. The company is headquartered in Frankfurt am Main.
StatuteDownload
Securities ProspectusDownload

CORPORATE GOVERNANCE

The German Corporate Governance Code (Deutscher Corporate Governance Kodex ) defines essential statutory regulations for the management and supervision of German listed companies and contains, in the form of recommendations and suggestions, internationally and nationally acknowledged standards for good and responsible corporate governance.

Through the Declaration of Conformity pursuant to § 161 Aktiengesetz (Stock Corporation Act), the Code has a legal basis. Accordingly, the recommendations and suggestions are not mandatory. However, deviations from the recommendations – not the suggestions – must be explained and disclosed with the annual declaration of conformity (Comply or Explain). The recommendations and suggestions of the code become valid with the publication in the official section of the Federal Gazette. Besides giving recommendations and suggestions that reflect the best practice of corporate governance, the Code aims at enhancing the German corporate governance system’s transparency and comprehensibility. This shall strengthen the confidence of international and national investors, clients, employees and the general public in the management, on the one hand, and improve the supervision of German listed companies on the other hand. A responsible and best practice based corporate governance is of great importance to Northern Bitcoin AG. The management and the supervisory boards are currently examining the issuance of such a declaration of conformity.

Archived Documents

Hauptversammlung 30.8.19

Tagesordnung
inkl. Bericht des Vorstands zum Tops 6 und 7
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Geschäftsbericht 2018
inkl. festgestellten und geprüften Jahresabschlusses zum 31. Dezember 2018, Lagebericht sowie des Berichts des Aufsichtsrats

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Präsenz und Abstimmungsergebnisse der ordentlichen Hauptversammlung am 30.08.2019
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Halbjahresbericht 2018
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Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018

Bericht des Vorstands zum Top 6
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Bericht des Vorstands zum Top 10 und 11
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Tagesordnungspunkte zur ordentlichen Hauptversammlung am 25. Juni 2018
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Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung vom 25. Juni 2018
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Einladung zur außerordentlichen Hauptversammlung Januar 2018

Tagesordnungspunkte außerordentlichen HV Januar 2018
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Northern Bitcoin AG Satzung 07. März 2018
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Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung am 05.01.2018
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Geschäftsbericht 2017
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Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
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Satzung
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Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
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Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
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Bericht des Aufsichtsrates
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Abstimmungsergebnisse
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Tagesordnung
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Satzung
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Abstimmungsergebnisse HV Mai 2017
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Tagesordnung
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Jahresabschluss und Lagebericht der amp biosimilars AG zum 31.12.2015
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Bericht des Aufsichtsrats
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Satzung
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Abstimmungsergebnisse HV 2016
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6-Monatsbericht 2015 6-Monatsbericht 2015
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Geschäftsbericht 2015 (deutsch – Lagebericht) amp biosimilars AG 31.12.2015
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