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
-
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
-
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).
-
RESULTS OF THE VOTE