Investor Relations

Investor Relations

Financial Calendar

There are no events scheduled at this time.

August 23, 2022
Annual General Meeting 2022

Financial Information

August 05, 2021
| onoff AG Half-year report – Issuer Report
May 26, 2021
| 2020 onoff Consolidated Financial Statements
September 07, 2020
| Solventis Research Report
June 12, 2020
| 2019 onoff Consolidated Financial Statements
May 17, 2019
| 2018 onoff Consolidated Financial Statements
January 15, 2019
| 2017 onoff Consolidated Financial Statements

Annual General Meeting August 23, 2022

more information to come.

Convocation with agenda
Power of attorney to third parties
Power of attorney / instruction for proxy
Power of attorney revocation
Report of the Supervisory Board
Consolidated Financial Statements 2021 including group management report
Individual financial statements 2021
Current statutes
Draft new statutes
Report of the Executive Board on agenda item 10
Information pursuant to Sec. 125 AktG, Art. 4 (1), Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Mandatory Publications

March 29, 2022
| Major shareholders sell around 89.5% of the shares in onoff Aktiengesellschaft

Executive Board

Supervisory Board

Contact for Investor Relations

Klaus-Karl Becker

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)

Dipl.-Kfm. Peter Staab

  • Graduated 1991 in Business Administration at the University of Mannheim 
  • Graduated in 1996 as a tax consultant
  • 1989 – 1996 Employee in a medium-sized tax consultancy and auditing firm in Ludwigshafen
  • 1996 – 2004 Self-employed as a partner in a medium-sized tax consultancy and auditing firm in Ludwigshafen
  • 2005 – Sept. 2007 Managing Director with sole power of representation at Drahtzug Stein Holding GmbH & Co KG, Altleiningen; as well as at its subsidiaries in Germany and abroad; as well as interim managing director from December 2017 to June 2018
  • Since 2017 shareholder-managing director of Staab Consulting GmbH, Lambsheim; focus on advising medium-sized family-owned companies on M&A, financing issues, structuring advice, assumption of interim management; as well as own direct investments in medium-sized companies, assumption of advisory board mandates
  • Since Foundation in 2007 Chairman of the Supervisory Board of SpiraTec AG, Speyer
  • Since April 2022 Chairman of the Supervisory Board of onoff AG, Wunstorf