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Annual General Meeting.
Are you looking for all information and documents relating to the Annual General Meetings of PNE AG? You will find it here.
Annual General Meeting 2025.
Information at a glance.
The Annual General Meeting of PNE AG takes place on Tuesday, 13 May 2025 in Cuxhaven. We have provided a summary of information about the Annual General Meeting below:
- Invitation/Agenda
- Explanation of agenda item 1
- Table 3 A-F according to EU-DVO
- Registration form
- Supplementary explanation of shareholder rights
- Total number of shares and voting rights
- Articles of Association (German)
- Annual Report 2024
- Financial Statements of PNE AG 2024 (German)
- Remuneration report 2024
- Remuneration system
- Curriculum Vitae (CV) Dirk Simons
- Data protection notices
Previous AGMs.
Previous AGMs at a glance.
We have provided a summary of information about annual general meetings from previous years below.
The Annual General Meeting of PNE AG took place on Thursday, 30 May 2024 in Cuxhaven.
We have provided a summary of information about the Annual General Meeting below:
The Annual General Meeting of PNE AG took place on Tuesday, 9 May 2023 in Cuxhaven.
We have provided a summary of information about the Annual General Meeting below:
The Annual General Meeting of PNE AG took place on Wednesday, 18 May 2022 as a virtual General Meeting without the physical presence of shareholders or their proxies.
We have provided a summary of information about the annual general meeting below:
The Annual General Meeting of PNE AG took place on Wednesday, 19 May 2021 as a virtual General Meeting without the physical presence of shareholders or their proxies.
We have provided a summary of information about the annual general meeting below:
The Annual General Meeting of PNE AG took place on Wednesday, 20 May 2020 as a virtual General Meeting without the physical presence of shareholders or their proxies.
We have provided a summary of information about the annual general meeting below:
The annual general meeting of PNE AG took place on Wednesday, 22 May 2019 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
The annual general meeting of PNE AG took place on Wednesday, 6 June 2018 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
The annual general meeting of PNE AG took place on Wednesday, 31 May 2017 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
The annual general meeting of PNE AG took place on Wednesday, 25 May 2016 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
- Voting results (German)
- Agenda
- Addition to the agenda
- Attendance list Supervisory Board meetings
- Presentation (German)
- Countermotions on item 2, 3 and 4 and voting proposal on item 7 (German) (Deutsche Balaton AG)
- Countermotions on item 2 and 10 and voting proposal on item 7 (German) (Mr. Zours)
- Statement by the management regarding the countermotions
The annual general meeting of PNE AG took place on Wednesday, 23 October 2015 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
- Agenda
- Voting results (German)
- AGM presentation (German)
- Countermotion on TOP 1 "Election of a chair of the meeting" (German)
- Countermotion on TOP 4 "Discharge from responsibility of the members of the Supervisory Board for the fiscal year 2014" (German)
- Election proposal AR, Dr. Reinhard Schanda (German)
- Election proposal AR, Ralf Sahlmen (German)
- Appropriation of earnings
- Supervisory Board's report on the result of its examination of the proposal of the Board of Directors for the appropriation of retained earnings for the fiscal year 2014 (German)
The ordinary annual general meeting of PNE AG took place on Wednesday, 4 June 2014 in Cuxhaven.
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The ordinary annual general meeting of PNE AG took place on Wednesday, 22 May 2013 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
The ordinary annual general meeting of PNE AG took place on Tuesday, 15 May 2012 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
