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Documents

Documents

Articles of association, financial reports and further documents from Nakiki SE for download.

Newest document

Financial Report23/06/2026

Auditor's Report / Disclaimer of Opinion on the 2024 Annual Financial Statements

DownloadPDF · 2.7 MB · DE

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The information provided on this section of the site is not intended for U.S. citizens, U.S. residents or U.S. companies established under the laws of the United States.

No offer

The information on this website does not constitute a public offer or a solicitation of an offer to purchase securities or financial instruments. The information on this website is not a financial analysis.

US notice

The information provided on this section of the site is not intended for U.S. citizens, U.S. residents or U.S. companies established under the laws of the United States.

No offer

The information on this website does not constitute a public offer or a solicitation of an offer to purchase securities or financial instruments. The information on this website is not a financial analysis.

Documents keep their address.

Investor kit

Two pages of key facts, strategy and contact — for banks, brokers and institutional investors, generated from the website.

Investor kit · GermanPDF · 85 KB · 21/09/202685 KB · 21/09/2026 Investor kit · EnglishPDF · 80 KB · 21/09/202680 KB · 21/09/2026

All documents

39 documents across 4 categories

All documents are published in German. The German text is authoritative.

Financial Report (17)

Nakiki SE

Auditor's Report / Disclaimer of Opinion on the 2024 Annual Financial StatementsPDF · 2.7 MB · 23/06/2026 · DE2.7 MB · 23/06/2026· DE

Half-Year Report 2025PDF · 330 KB · 25/03/2026 · DE330 KB · 25/03/2026· DE

Preliminary Financial Information for the Short Fiscal Year 2024 (3 April – 31 December 2024)PDF · 131 KB · 19/12/2025 · DE131 KB · 19/12/2025· DE

Half-Year Report 2024PDF · 446 KB · 15/01/2025 · DE446 KB · 15/01/2025· DE

windeln.de SE

Consolidated Financial Statements 2021PDF · 1,014 KB · 31/12/2021 · DE1,014 KB · 31/12/2021· DE

Annual Financial Statements 2021PDF · 620 KB · 31/12/2021 · DE620 KB · 31/12/2021· DE

Annual and Consolidated Financial Statements 2020PDF · 2.1 MB · 31/12/2020 · DE2.1 MB · 31/12/2020· DE

Consolidated Financial Statements 2019PDF · 1 MB · 31/12/2019 · DE1 MB · 31/12/2019· DE

Annual Financial Statements 2019PDF · 624 KB · 31/12/2019 · DE624 KB · 31/12/2019· DE

Consolidated Financial Statements 2018PDF · 1.1 MB · 31/12/2018 · DE1.1 MB · 31/12/2018· DE

Annual Financial Statements 2018PDF · 672 KB · 31/12/2018 · DE672 KB · 31/12/2018· DE

Consolidated Financial Statements 2017PDF · 1.2 MB · 31/12/2017 · DE1.2 MB · 31/12/2017· DE

Annual Financial Statements 2017PDF · 699 KB · 31/12/2017 · DE699 KB · 31/12/2017· DE

Supplement to the Consolidated Financial Statements 2016PDF · 76 KB · 31/12/2016 · DE76 KB · 31/12/2016· DE

Consolidated Financial Statements 2016PDF · 947 KB · 31/12/2016 · DE947 KB · 31/12/2016· DE

Supplement to the Annual Financial Statements 2016PDF · 75 KB · 31/12/2016 · DE75 KB · 31/12/2016· DE

Annual Financial Statements 2016PDF · 429 KB · 31/12/2016 · DE429 KB · 31/12/2016· DE

Annual General Meeting (19)

Nakiki SE

Voting Results of the 2026 Extraordinary General MeetingPDF · 58 KB · 20/04/2026 · DE58 KB · 20/04/2026· DE

Invitation to the 2026 Extraordinary General MeetingPDF · 226 KB · 20/04/2026 · DE226 KB · 20/04/2026· DE

Attendance List of the 2024 Annual General Meeting (1st Addendum)PDF · 181 KB · 27/08/2024 · DE181 KB · 27/08/2024· DE

Voting Results of the 2024 Annual General Meeting (Overview)PDF · 21 KB · 27/08/2024 · DE21 KB · 27/08/2024· DE

Voting Results of the 2024 Annual General Meeting (Full Version, Agenda Items 3–10)PDF · 276 KB · 27/08/2024 · DE276 KB · 27/08/2024· DE

Proxy and Voting Instructions to the Company's Proxy (2024 Annual General Meeting)PDF · 234 KB · 07/08/2024 · DE234 KB · 07/08/2024· DE

Proxy Revocation Form (2024 Annual General Meeting)PDF · 60 KB · 19/07/2024 · DE60 KB · 19/07/2024· DE

Proxy Form for the 2024 Annual General MeetingPDF · 75 KB · 19/07/2024 · DE75 KB · 19/07/2024· DE

Total Number of Shares and Voting Rights at the Time of Convocation (2024 Annual General Meeting)PDF · 51 KB · 19/07/2024 · DE51 KB · 19/07/2024· DE

Notice Pursuant to Section 125(1) AktG in Conjunction with Table 3 of EU Implementing Regulation 2018/1212 (2024 Annual General Meeting)PDF · 87 KB · 19/07/2024 · DE87 KB · 19/07/2024· DE

Explanatory Notes on Shareholder Rights under Sections 122(2), 126(1), 127, 131(1) AktG (2024 Annual General Meeting)PDF · 124 KB · 19/07/2024 · DE124 KB · 19/07/2024· DE

Explanatory Note on Agenda Item 2 (2024 Annual General Meeting)PDF · 65 KB · 19/07/2024 · DE65 KB · 19/07/2024· DE

Explanatory Note on Agenda Item 1 (2024 Annual General Meeting)PDF · 57 KB · 19/07/2024 · DE57 KB · 19/07/2024· DE

Privacy Notice for the 2024 Annual General MeetingPDF · 74 KB · 19/07/2024 · DE74 KB · 19/07/2024· DE

Bundesanzeiger Publication of the Convening Notice for the 2024 Annual General MeetingPDF · 62 KB · 19/07/2024 · DE62 KB · 19/07/2024· DE

Invitation to the 2024 Annual General MeetingPDF · 165 KB · 01/07/2024 · DE165 KB · 01/07/2024· DE

windeln.de SE

Balance Sheet and Profit & Loss Statement as of 31 Dec 2023 (windeln.de SE)PDF · 28 KB · 31/12/2023 · DE28 KB · 31/12/2023· DE

Balance Sheet and Profit & Loss Statement as of 29 Jan 2023 (windeln.de SE)PDF · 30 KB · 29/01/2023 · DE30 KB · 29/01/2023· DE

Balance Sheet and Profit & Loss Statement as of 31 Dec 2022 (windeln.de SE)PDF · 21 KB · 31/12/2022 · DE21 KB · 31/12/2022· DE

Articles of Association (2)

Articles of Association of Nakiki SE (2024 version)PDF · 3.2 MB · 07/07/2024 · DE3.2 MB · 07/07/2024· DE

Articles of Association of Nakiki SE (version dated 7 December 2023)PDF · 3.3 MB · 07/12/2023 · DE3.3 MB · 07/12/2023· DE

Code of Conduct (1)

Code of Conduct – Legal Finance SEPDF · 208 KB · 01/10/2023 · DE208 KB · 01/10/2023· DE