Investor Relations

Investor Relations

Financial Calendar

There are no events scheduled at this time.

September 15, 2022
Twelfth Zürcher Kapitalmarkt Konferenz (ZKK) 2022
November 15, 2022
Thirty-fourth Münchner Kapitalmarkt Konferenz (MKK) 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
August 20, 2020
| onoff AG Half-year report – Issuer Report
July 15, 2020
| Solventis Research Report
June 12, 2020
| 2019 onoff Consolidated Financial Statements
March 27, 2020
| onoff AG postpones 2020 Annual General Meeting
May 17, 2019
| 2018 onoff Consolidated Financial Statements
January 15, 2019
| 2017 onoff Consolidated Financial Statements

Annual General Meeting August 26, 2021

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

Mandatory Publications

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

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)

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