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PNE AG: Annual General Meeting Approves Dividend And Special Dividend of a Total of Euro 0.08

Cuxhaven, Germany - At yesterday's Annual General Meeting of PNE AG, the shareholders voted with a large majority in favor of the proposal of the Board of Management and the Supervisory Board to distritbute a dividend of euro 0.04 as well as a special dividend of also euro 0.04 per no-par value share per eligible share.

The shareholders gave their clear approval to the proposed resolution to gibt formal approval of the actions of the members of the Board of Management Markus Lesser (CEO) and Jörg Klowat (CFO). The shareholders also decided with a clear majority to approve the actions of the Supervisory Board. There were no elections to the Supervisory Board in 2023.

Furthermore, the shareholders approved several amendments to the Articles of Association, including the change to allow Annual General Meetings to be held as a purely virtual event in the future.

The proposal to create new authorized capital did not achieve the required 75 percent majority.

Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, was also elected as auditor of the financial statements and consolidated financial statements by a large majority. In addition, the remuneration report and the remuneration system were also approved by a large majority.

Source: IWR Online, 10 May 2023