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Downloads.
Categories
Quarterly Statements
2024
Quarterly Report Q3
Half-year Financial Report
Quarterly Report Q1
2023
Quarterly Report Q3
Half-year Financial Report
Quarterly Report Q1
2022
Quarterly Report Q3
Half-year Financial Report
Quarterly Report Q1
2021
Quarterly Report Q3
Half-year Financial Report
Quarterly Report Q1
2020
Quarterly Report Q3
Half-year Financial Report
Quarterly Report Q1
2019
Quarterly Report Q3
Half-year Financial Report
Quarterly Report Q1
2018
Quarterly Report Q3
Half-year Financial Report
Quarterly Report Q1
Annual Reports
Annual Report 2023
Sustainability Report 2023
Annual Financial Statement 2023 (German)
Annual Report 2022
Non-Financial Statement 2022
Annual Financial Statement (German) 2022
Annual and Sustainability Report 2021
Annual Financial Statement (German) 2021
Annual Report 2020
Annual Financial Statement (German) 2020
Annual Report 2019
Annual Report 2018
Presentations
2024
Presentation Results H1
Presentation Results Q1
2023
Presentation Full Year Results 2023
Presentation Results Q3
Presentation Results Q2
Presentation Results Q1
2022
Presentation Full Year Results
Presentation Preliminary Results
Presentation Results Q3
Presentation Results Q2
Presentation Results Q1
2021
Presentation Preliminary Results
Presentation Results Q3
Presentation Results Q1
2020
Presentation Annual Results
Presentation Preliminary Results
Presentation Results H1 2020
Presentation Results Q1
2019
Presentation Financial Statements
Presentation Q3 Results
Presentation Preliminary 9-Month Results
Presentation Half-Year
Presentation Q1 Results
2018
Corporate News: Preliminary Results 2018 and Outlook 2019
Presentation Q3 Results
Presentation Results H1
Presentation Q1 Results
Recordings
2024
Earnings Call Recording H1
Earnings Call Recording Q1
2023
Earnings Call Recording Full Year Results
Earnings Call Recording Q3
Earnings Call Recording H1
Earnings Call Recording Q1
2022
Earnings Call Recording H1
Earnings Call Recording Q1
2021
Conference Call Recording Q1
2020
Audio Recording Annual Report Presentation
Audio Conference Recording Half Year
Audio Conference Recording Q1
2019
Audio Recording Presentation Financial Statement
Audio Conference Recording Q3
Audio Conference Recording Half-Year
Audio Conference Recording Q1
Audio Conference Recording Analyst Conference (Published 11.04.2019)
Audio Conference Recording Analyst Conference (Published 07.03.2019)
Broadcasts
2024 H1: Börsenradio Interview with CEO Patrik Heider (German)
2023 Annual Results: Börsenradio Interview with CEO Patrik Heider (German)
2023 Q3: Börsenradio Interview with CEO Patrik Heider (German)
2020 Annual Figures: Börsenradio Interview with CEO Hans Szymanski (German)
2020 H1: Börsenradio Interview with CEO Hans Szymanski (German)
2020 Q1: Börsenradio Interview with CEO Hans Szymanski (German)
AGM 2023
2023
Voting Results Overview
Invitation Annual General Meeting 2023
Table A - F
Explanation of Agenda Item 1
Explanation of Agenda Item 8
Report of the Supervisory Board (see Annual Report 2022 p. 5)
Remuneration Report 2022
Annual and Consolidated Financial Statements with a Combined Management Report
Annual and Consolidated Financial Statements with a Combined Management Notes
Explanatory Report according to §§ 289a para. 1, 315a para. 1 HGB (See Annual Report 2022 p.51)
Form for Voting by Proxy of the Company
Total Number of Shares and Voting Rights at the Time of Convocation
Notes on the Rights of Shareholders
Notes on Data Protection
Remuneration System for Supervisory Board Members
Remuneration System for Management Board Members
Statutes
Resumes of the Members of the Supervisory Board
AGM 2022
2022
Invitation Annual General Meeting 2022
Table A - F
Explanation of Agenda Item 1
Report of the Supervisory Board (see Annual Report 2021 p. 17)
Profit and Loss Transfer Agreement between the Company and Deutsche Telefon Standard GmbH (available only in German)
Joint Report of the Board of Management of NFON AG and the Management of Deutsche Telefon Standard GmbH prepared in accordance with Section 293 a AktG.
Annual and Consolidated Financial Statements with a Combined Management Report - 2019
Annual and Consolidated Financial Statements with a Combined Management Notes - 2019
Annual and Consolidated Financial Statements with a Combined Management Report - 2020
Annual and Consolidated Financial Statements with a Combined Management Notes - 2020
Annual and Consolidated Financial Statements with a Combined Management Report - 2021
Annual and Consolidated Financial Statements with a Combined Management Notes - 2021
Remuneration Report 2021 (only in German for information in English, please see Invitation)
Annual Financial Statements and Management Reports for Deutsche Telefon Standard GmbH as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021 (available only in German) - 201
Annual Financial Statements and Management Reports for Deutsche Telefon Standard GmbH as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021 (available only in German) - 2020
Annual Financial Statements and Management Reports for Deutsche Telefon Standard GmbH as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021 (available only in German) - 2021
Form for Postal or Electronic Absentee Ballot
Form Power of Attorney to Third Parties
Form for Voting by Proxy of the Company
Total number of Shares and Voting Rights at the Time of Convocation
Notes on the Rights of Shareholders
Notes on Data Protection
Remuneration System for Management Board Members
Remuneration System for Supervisory Board Members
NFON AG Board Speech (courtesy translation)
Voting Results Overview
AGM 2021
2021
Voting Results 2021
NFON AG Invitation AGM 2021
NFON AG Invitation AGM 2021 (Table 3)
NFON AG Group Financial Report 2020
NFON AG Financial Report 2020 Notes
NFON AG Report of the Supervisory Board 2020
NFON AG Report of the Management Board
NFON AG Explanations on Item 1
NFON AG Remuneration System for Management Board Members
NFON AG Remuneration System Members of the Supervisory Board
NFON AG Management Report Item 7
NFON AG Management Report Item 9
NFON AG Explanations on the Shareholder Rights
NFON AG Total Number of Shares and Voting Rights at the Time of Convenin
NFON AG Form for Postal or E-mail Voting
NFON AG Proxy Instructions to the Companies Voting Representatives
NFON AG Form to Grant a Proxy
NFON AG Data Protection Notice
Resumes of the Members of the Supervisory Board
AGM 2020
2020
Financial Statement 2019
Annual Report NFON AG - Notes
Invitation and Agenda
Explanation on Item 1
Form for Posting and E-Mail Voting
Total Numbers of Shares and Voting Rights
Shareholder Rights
Proxy Voting by Representatives of the Company
Form for Proxy Voting
Privacy Information for Shareholders
Notes on Data Protection
Voting Results
Speech of the Management Board
AGM 2019
2019
Invitation and Agenda
Annual Report 2018
Report of the Supervisory Board
Explanations acc. section 124a (1) no. 2 AktG
Report of the Executive Board on Item 5
Counter-motion A of Mr. Friedrich Bourquin Regarding Item 5
Information on the Rights of Shareholders
Total Numbers of Shares and Voting Rights
Template Power of Attorney
Privacy Information for Shareholders
Notes on Data Protection
Proxy Voting by Representatives of the Company
Voting Results
Speech by the Management Board
Extraordinary AGM 2019
Extraordinary AGM 2019
Invitation and Agenda
Report of the Executive Board on Item 2
CV Florian Schuhbauer
CV Guenter Mueller
Shareholder Rights
Total Numbers of Shares and Voting Rights
Privacy Information for Shareholders
Proxy Voting by Representatives of the Company
Form for Proxy Voting
Voting Results
Remuneration System for Supervisory Board Members
Certificates, guidelines and principles
ISO 27001 Certificate
ISO 9001 Certificate
C5 Attestation
Code of Ethics and Supplier Code of Conduct
Information Security Guideline
Quality Policy
Whistleblowing Policy
Declaration of compliance
2024 Declaration of Compliance
2023 Declaration of Compliance
2022 Declaration of Compliance
2021 Declaration of Compliance
2020 Declaration of Compliance
2019 Declaration of Compliance
Boards & governance
Statutes of NFON AG
Rules of Procedure for the Supervisory Board
Rules of Procedure for the Management Board
CVs of Board Members
2023 Remuneration Report
