annual general meeting
The Annual General Meeting of PUMA SE took place on Wednesday, 24 May 2023 at 11:00 a.m. in Herzogenaurach.
3 May 2023
17 May 2023
24 May 2023
Annual General Meeting
30 May 2023
Do you have questions about the 2023 Annual General Meeting?
Write to us.
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
ADDITIONAL DOCUMENTS TO THE AGENDA
AGENDA ITEM 7
AGENDA ITEMS 8 TO 10
Articles of Association PUMA SE complete Comparative Version
Articles of Association PUMA SE complete
AGENDA ITEM 8
Articles of Association PUMA SE Comparative Version Agenda Item 8
AGENDA ITEM 9
Articles of Association PUMA SE Comparative Version Agenda Item 9
AGENDA ITEM 10
Articles of Association PUMA SE Comparative Version Agenda Item 10
COUNTERMOTIONS AND ELECTION PROPOSALS
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 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).