Annual General Meeting 2024
ANNUAL GENERAL MEETING
The Annual General Meeting of PUMA SE took place on Wednesday, 22 May 2024 at 11:00 a.m. in Herzogenaurach.
KEY DATES | |
|---|---|
30 April 2024 (00:00 PM CEST) | Record Date |
15 May 2024 (00:00 PM CEST) | Registration Deadline |
22 May 2024 | Annual General Meeting |
27 May 2024 | Dividend Payout |
CONTACT
Do you have questions about the 2024 Annual General Meeting?
You can contact us at the following e-mail address:
ANNUAL GENERAL MEETING OF PUMA SE 2024
The shareholders of our Company are hereby invited to the
Ordinary Annual General Meeting
on 22 May 2024, 11:00 am (CEST) at the PUMA Brand Center, Puma Way 1, 91074 Herzogenaurach, Germany.
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.
AGENDA ITEM 1
| Annual Financial Statement 2023 of PUMA SE | DOWNLOAD (PDF) |
| Consolidated Financial Statements 2023 | DOWNLOAD (PDF) |
| Information concerning takeovers | DOWNLOAD (PDF) |
| Report by the Supervisory Board 2023 | DOWNLOAD (PDF) |
AGENDA ITEM 6
AGENDA ITEM 10
Download Report of the Management Board to the Annual General Meeting on item 10 of the agenda pursuant to Art. 5 SE Regulation, Section 71 (1) no. 8 sentence 5 in conjunction with Section 186 (4) sentence 2 AktG (authorization to acquire and use treasury shares)
AGENDA ITEM 7
AGENDA ITEM 8
AGENDA ITEM 9
AGENDA ITEM 11
AGENDA ITEMS 7 to 11
Further explanations regarding shareholders‘ rights can be found here:
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.
Information on the processing of personal data for shareholders, shareholder representatives and guests at the Annual General Meeting of PUMA SE.
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 resolution by the Management Board and Supervisory Board on 15 February 2024 and 26 February 2024 respectively on the appropriation of profits, the Company holds 980,096 treasury shares which do not entitle the Company to any special rights (§ 71b AktG).