Annual General Meeting 2023
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
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.
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.
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
AGENDA ITEM 7
AGENDA ITEMS 8 TO 10
AGENDA ITEM 8
AGENDA ITEM 9
AGENDA ITEM 10
Disclosable countermotions and election proposals can be found here:
Further explanations regarding shareholders‘ rights can be found here:
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 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).