
ANNUAL GENERAL MEETING
The Annual General Meeting of PUMA SE will take place on Wednesday, 21 May 2025 at 11:00 a.m. in Herzogenaurach.

KEY DATES | |
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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.
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PUMA INVESTOR PORTAL
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. The PUMA Investor Portal is expected to be activated as of 29 April 2025 (24.00 CEST) – corresponding to the Record Date.
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DOCUMENTS REQUIRED BY LAW
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
AGENDA ITEM 9
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ADDITIONAL DOCUMENTS TO THE AGENDA
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GOVERNANCE ROADSHOW PRESENTATION
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TOTAL NUMBER OF SHARE AND VOTING RIGHTS
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).