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.
KEY DATES |
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|---|---|
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3 May 2022 |
Record date |
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17 May 2022 |
Registration deadline |
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24 May 2022 |
Annual General Meeting |
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30 May 2022 |
Dividend payout |
CONTACT
Do you have questions about the 2022 Annual General Meeting?
Write to us.
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.
DOCUMENTS REQUIRED BY LAW
Agenda item 1
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Annual Financial Statement 2021 of PUMA SE |
Download (German language only) (PDF / 2,12MB) |
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Consolidated Financial Statements 2021 |
Download (PDF) |
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Information concerning takeovers |
Download (PDF) |
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Report of the Supervisory Board 2021 |
Download (PDF) |
ADDITIONAL DOCUMENTS TO THE AGENDA
Agenda Item 6
Changes to the Articles of Association of PUMA SE
Report of the Management Board of PUMA SE to the AGM regarding agenda item 6
changes to the Articles of association
Report of the Management Board
Agenda Item 7
Changes to the Report of the Management Board 2020 + 2021 + 2022 consolidated
Changes to the wording of the Authorization 2020 + 2021 + 2022 consolidated
report management board
COMPARATIVE VERSION AUTHORIZATION
Agenda Item 8
Changes to the Articles of Association of PUMA SE
changes to the articles of association
Agenda Item 9
Changes to the Articles of Association of PUMA SE
changes to the articles of association
Changes to the Articles of Association of PUMA SE
Document
SHAREHOLDERS' RIGHTS
PUMA SE
Virtual Annual General Meeting on 11 May 2022
Further explanations regarding shareholders‘ rights can be found here: PDF
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).