Puma

ANNUAL GENERAL MEETING

The Annual General Meeting of PUMA SE took place on Wednesday, May 11, 2022 at 11:00 a.m. in Herzogenaurach. The Annual General Meeting was held as a virtual general meeting only without physical presence of the shareholders or their proxies.

PUMA HQ

KEY DATES

3 May 2022

Record Date

17 May 2022

Registration Deadline

24 May 2022

Annual General Meeting

30 May 2022

Dividend Payout

Puma

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 2022

    The shareholders of our Company are hereby invited to the

    virtual Annual General Meeting 

     

    on 11 May 2022, 11:00 am at the PUMA Brand Center, Puma Way 1, 91074 Herzogenaurach, Germany.

  • SHAREHOLDERS' RIGHTS

    PUMA SE
    VIRTUAL ANNUAL GENERAL MEETING ON 11 MAY 2022

    Further explanations regarding shareholders‘ rights can be found 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

    The statutory capital of the company at the time the virtual Annual General Meeting is called amounts to EUR 150,824,640.00 divided in150,824,640 no-par value bearer shares with a proportional amount in the statutory capital of EUR 1.00 per share. Every share entitles to one vote (see Section 20.1 of the Articles of Association of the Company). The total number of voting rights therefore is 150,824,640. At the time of the General Meeting being called, the Company holds 1,219,040 treasury shares which do not give rise to any special privilege to the benefit of the Company (Section 71b AktG).

ANNUAL GENERAL MEETING ARCHIVE