Investor Relations

Investor Relations

Financial Calendar

There are no events scheduled at this time.

September 15, 2022
Twelfth Zürcher Kapitalmarkt Konferenz (ZKK) 2022
Link
November 15, 2022
Thirty-fourth Münchner Kapitalmarkt Konferenz (MKK) 2022
Link

Financial Information

August 05, 2021
| onoff AG Half-year report – Issuer Report
Download
May 26, 2021
| 2020 onoff Consolidated Financial Statements
Download
September 07, 2020
| Solventis Research Report
Download
August 20, 2020
| onoff AG Half-year report – Issuer Report
Download
July 15, 2020
| Solventis Research Report
Download
June 12, 2020
| 2019 onoff Consolidated Financial Statements
Download
March 27, 2020
| onoff AG postpones 2020 Annual General Meeting
Download
May 17, 2019
| 2018 onoff Consolidated Financial Statements
Download
January 15, 2019
| 2017 onoff Consolidated Financial Statements
Download

Annual General Meeting August 26, 2021

Convocation with agenda
Download
Power of attorney to third parties
Download
Power of attorney / instruction for proxy
Download
Power of attorney revocation
Download
Consolidated Financial Statements 2020
Download
Individual financial statements 2020
Download
Information pursuant to Sec. 125 AktG, Art. 4 (1), Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
Download

Mandatory Publications

November 25, 2021
| Forecast of the onoff AG for 2021 – earnings outlook 2022
Download
May 14, 2021
| Corona year 2020 ends with a balance sheet loss
Download
March 15, 2021
| Supervisory Board extends the appointment of Dr Uwe Ganzer to the Executive Board
Download

Executive Board

CFO Dr. Uwe Ganzer

Dr. Uwe Ganzer

Supervisory Board

Rolf Arneke (Chairman)

Contact for Investor Relations

Klaus-Karl Becker

E-Mail: klaus-karl.becker@onoff-group.de

Phone: +49 5031 9686-159

CFO Dr. Uwe Ganzer

Dr. Uwe Ganzer

  • From 1979 to 1984, studied law at Ruhr-University Bochum
  • June 2003 to September 2009, CEO of VARTA AG, Hanover
  • June 2003 to September 2009, also Managing Director of Gopla Beteiligungsgesellschaft mbH
  • June 2003 to September 2009, Chairman of the Board of the Herbert Quandt Foundation, Hanover
  • August 2008 to September 2015, Curanum AG, Munich, initially as a member of the Supervisory Board, then as Chairman of the Supervisory Board
  • September 2009 to January 2013, Member of the Supervisory Board of KUKA AG Augsburg, Chairman of the Audit Committee
  • September 2013 to March 2015, Member of the Executive Board of Korian Deutschland AG
  • Since November 2015, Chairman of the Advisory Board of Invenox GmbH, Munich
  • Since November 2018, Executive Board of onoff AG and Commercial Director of onoff engineering gmbh and onoff it-solutions gmbh
  • Since November 2019, Member of the Executive Board of the Interessenverband kapitalmarktorientierter kleine und mittlere Unternehmen e.V. (Association of publicly-traded small and mid-size companies)

Rolf Arneke (Chairman of the Supervisory Board)

  • November 1988, Founded onoff engineering gmbh
  • As a founding partner of onoff engineering gmbh, Mr. Arneke led the company in a managing function until the onoff group was acquired by onoff AG, and developed it to its current state
  • Since November 2018, Chairman of the Supervisory Board of onoff Aktiengesellschaft