annual general meeting


The Annual General Meeting of PUMA SE took place on Wednesday, 24 May 2023 at 11:00 a.m. in Herzogenaurach.

KEY DATES


3 May 2023

Record Date

17 May 2023

Registration Deadline

24 May 2023

Annual General Meeting

30 May 2023

Dividend Payout


CONTACT


Do you have questions about the 2023 Annual General Meeting?

Write to us.

Email: hauptversammlung@puma.com

Invitation

ANNUAL GENERAL MEETING OF PUMA SE 2023

The shareholders of our Company are hereby invited to the 

Ordinary Annual General Meeting 

on 24 May 2023, 11:00 am (CEST) at the PUMA Brand Center, Puma Way 1, 91074 Herzogenaurach, Germany.

DOWNLOAD INVITATION (PDF)
PUMA Investor Portal

The PUMA Investor Portal is accessible here. It 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.

Documents required by law

AGENDA ITEM 1

 Annual Financial Statement 2022 of PUMA SE   DOWNLOAD (GERMAN LANGUAGE ONLY) (PDF / 4 MB)
 Consolidated Financial Statements 2022   DOWNLOAD (PDF)
 Information concerning takeovers   DOWNLOAD (PDF)
 Report by the Supervisory Board 2022   DOWNLOAD (PDF)

 

AGENDA ITEM 6

DOWNLOAD COMPENSATION REPORT (PDF)

COUNTERMOTIONS AND ELECTION PROPOSALS

Disclosable countermotions and election proposals can be found here.

SHAREHOLDERS' RIGHTS

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

DATA PROTECTION

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

Data protection_final_En

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 150,824,640.00 and is divided into 150,824,640 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 150,824,640. At the time of the convocation of the Annual General Meeting, the Company holds 1,065,996 treasury shares which do not entitle the Company to any special rights (§ 71b AktG).

RESULTS OF THE VOTE
Picture Credits: Christoph Maderer/ PUMA