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ANNUAL GENERAL MEETING

The Annual General Meeting of PUMA SE took place on Wednesday, 21 May 2025 at 11:00 a.m. in Herzogenaurach.

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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

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CONTACT

Do you have questions about the 2025 Annual General Meeting?

You can contact us at the following e-mail address:

hauptversammlung@puma.com

 

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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.

  • INVITATION

    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.

  • 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 accessible here.

  • 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. 

  • DATA PROTECTION

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

  • 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).

ANNUAL GENERAL MEETING ARCHIVE