Annual General Meeting 2025
Annual General Meeting
The Annual General Meeting of PUMA SE took place on Wednesday, 21 May 2025 at 11:00 a.m. in Herzogenaurach.
Key Dates | |
|---|---|
29 April 2025 (00:00 PM CEST) | Record Date |
14 May 2025 (00:00 PM CEST) | Registration Deadline |
21 May 2025 | Annual General Meeting |
26 May 2025 | Dividend Payout |
Contact
Do you have questions about the 2025 Annual General Meeting?
You can contact us at the following e-mail address:
Travel Options
From Erlangen, you can reach the event location by taking the 200 bus. The bus stops right in front of our building (the stop is called “PUMA Way”). The buses run about two to three times an hour. If you are traveling from Nuremberg, you can take the Regional Express (RE) or the S-Bahn to Erlangen. From there, you can take the 200 bus.
Annual General Meeting of PUMA SE 2025
The shareholders of our Company are hereby invited to the
Ordinary Annual General Meeting
on 21 May 2025, 11:00 am (CEST) at the PUMA Brand Center, Puma Way 1, 91074 Herzogenaurach, Germany.
The PUMA Investor Portal enables the shareholders exclusively for voting by electronic absentee voting. The participation in the Annual General Meeting and the exercise of other rights of shareholders and their proxies are not possible via the PUMA Investor Portal. Further information on this can be found in the invitation to our Annual General Meeting.
Agenda Item 1
| Annual Financial Statement 2024 of PUMA SE | DOWNLOAD (PDF) |
| Combined Management Report 2024 of PUMA SE | DOWNLOAD (PDF) |
| Consolidated Financial Statements 2024 | DOWNLOAD (PDF) |
| Information concerning takeovers | DOWNLOAD (PDF) |
| Report by the Supervisory Board 2024 | DOWNLOAD (PDF) |
Agenda Item 6
Agenda Item 7
Agenda Item 8
Further explanations regarding shareholders‘ rights can be found here:
You can use this form to authorize a third party or a proxy of the Company. The proxies of the Company are obliged to vote on each agenda item in accordance with your instructions.
Information on the processing of personal data for shareholders, shareholder representatives and guests at the Annual General Meeting of PUMA SE.
At the time of the convocation of the Annual General Meeting, the subscribed capital of the Company amounts to EUR 149,698,196.00 and is divided into 149,698,196 no-par value bearer shares with a pro rata amount of the subscribed capital of EUR 1.00 per share. Each share entitles the holder to one vote (see section 20.1 of the Company's Articles of Association). The total number of voting rights is therefore 149,698,196. At the time of convocation of the Annual General Meeting, the Company holds 2,561,536 treasury shares which do not entitle the Company to any special rights (§ 71b AktG).