Investor Relations

Investor Relations

Financial Calendar

There are no events scheduled at this time.

August 23, 2022
Annual General Meeting 2022
Link

Financial Information

August 05, 2021
| onoff AG Half-year report – Issuer Report
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May 26, 2021
| 2020 onoff Consolidated Financial Statements
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September 07, 2020
| Solventis Research Report
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June 12, 2020
| 2019 onoff Consolidated Financial Statements
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May 17, 2019
| 2018 onoff Consolidated Financial Statements
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January 15, 2019
| 2017 onoff Consolidated Financial Statements
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Annual General Meeting August 23, 2022

more information to come.

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

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

CFO Dr. Uwe Ganzer

Dr. Uwe Ganzer

Supervisory Board

Peter Staab (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)

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