annual general meeting


The Annual General Meeting of PUMA SE took place on Wednesday, May 11, 2022 at 11:00 a.m. in Herzogenaurach. The Annual General Meeting was held as a virtual general meeting only without physical presence of the shareholders or their proxies.

Key Dates

20 April 2022

Record date

4 May 2022

Registration deadline

11 May 2022

Annual General Meeting

16 May 2022

Dividend payout


CONTACT


Do you have questions about the 2022 Annual General Meeting?

Write to us.

Email: hauptversammlung@puma.com

invitation

Annual General Meeting of PUMA SE 2022


The shareholders of our Company are hereby invited to the 


virtual Annual General Meeting 


on 11 May 2022, 11:00 am at the PUMA Brand Center, Puma Way 1, 91074 Herzogenaurach, Germany.

Download Invitation (PDF)



DOCUMENTS REQUIRED BY LAW

Agenda item 1

Annual Financial Statement 2021 of PUMA SE

Download (German language only) (PDF / 2,12MB)

Consolidated Financial Statements 2021

 Download (PDF)

Information concerning takeovers

 Download (PDF)

Report of the Supervisory Board 2021

 Download (PDF)


ADDITIONAL DOCUMENTS TO THE AGENDA

Agenda Item 6

Changes to the Articles of Association of PUMA SE

Report of the Management Board of PUMA SE to the AGM regarding agenda item 6 

changes to the Articles of association

Report of the Management Board

 

Agenda Item 7 

Changes to the Report of the Management Board 2020 + 2021 + 2022 consolidated

Changes to the wording of the Authorization 2020 + 2021 + 2022 consolidated

report management board

COMPARATIVE VERSION AUTHORIZATION

 

Agenda Item 8

Changes to the Articles of Association of PUMA SE

changes to the articles of association 

  

Agenda Item 9 

Changes to the Articles of Association of PUMA SE

changes to the articles of association


Changes to the Articles of Association of PUMA SE

Document

PUMA InvestorPortal

Via our PUMA InvestorPortal, you have the option to join the live broadcast of the entire virtual Annual General Meeting in sound and vision. Already prior to the start of the Annual General Meeting, you can cast your votes there by electronic absentee voting, grant power of attorney and issue instructions to the Company’s proxies, submit questions, and declare an objection to the resolutions of the virtual Annual General Meeting.

You can access the PUMA InvestorPortal here. You will receive the necessary access data with your confirmation of registration. 

SHAREHOLDERS' RIGHTS

PUMA SE

Virtual Annual General Meeting on 11 May 2022


Further explanations regarding shareholders‘ rights can be found here:  PDF



PROXY SERVICE

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. 

DOWNLOAd form (PDF) 

DATA PROTECTION

Information on the processing of personal data for shareholders and shareholder representatives at the virtual Annual General Meeting of PUMA SE.

Download

TOTAL NUMBER OF SHARE AND VOTING RIGHTS

The statutory capital of the company at the time the virtual Annual General Meeting is called amounts to EUR 150,824,640.00 divided in150,824,640 no-par value bearer shares with a proportional amount in the statutory capital of EUR 1.00 per share. Every share entitles to one vote (see Section 20.1 of the Articles of Association of the Company). The total number of voting rights therefore is 150,824,640. At the time of the General Meeting being called, the Company holds 1,219,040 treasury shares which do not give rise to any special privilege to the benefit of the Company (Section 71b AktG).


RESULTS OF THE VOTE

The results of the vote overview of the Annual General Meeting held on May 11, 2022 at the PUMA Brand Center in Herzogenaurach, Germany, is available below for download.

DOWNLOAD

Picture Credits: Christoph Maderer/ PUMA