Financial calendar
An overview of our most important financial dates
The financial calendar gives you an overview of the publication dates of our business reports along with various dates that could be of interest to investors.
| Date | Event |
|---|---|
| March 31, 2021 | Publication Annual Report 2020 |
| May 11, 2021 | Publication Q1 report |
| May 19, 2021 | Annual General Meeting |
| August 11, 2021 | Publication Q2 report |
| November 10, 2021 | Publication Q3 report |
| November 2021 | Analyst Conference, Frankfurt |
Annual General Meeting 2021
The Annual General Meeting of PNE AG takes place on Wednesday, May 19, 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:
- Agenda
- Explanatory notes on agenda item 1
- Annual report 2020
- Table 3 of the annex to commission implementing regulation (EU) 2018/1212
- Notes on shareholder's rights
- Postal/proxy voting form
- Revocation of postal vote/of power of attorney
- Articles of association (German)
- Women on the Supervisory Board
- Term of office and age limit for Board members
- Attendance at Supervisory Board meetings
- Contract terms of Management and Supervisory Board
- Mandates of Supervisory Board members
- Responsible auditor
Previous annual general meetings
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 Wednesday, May 20, 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, May 22, 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, June 6, 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, May 31, 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, May 25, 2016 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
- Voting results
- 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, October 23, 2015 in Cuxhaven.
We have provided a summary of information about the annual general meeting below:
- Agenda
- Voting results
- AGM presentation
- Countermotion on TOP 1 "Election of a chair of the meeting"
- Countermotion on TOP 4 "Discharge from responsibility of the members of the Supervisory Board for the fiscal year 2014"
- Election proposal AR, Dr. Reinhard Schanda (German)
- Election proposal AR, Ralf Sahlmen
- 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
The ordinary annual general meeting of PNE AG took place on Wednesday, June 4, 2014 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 Wednesday, May 22, 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, May 15, 2012 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 Wednesday, May 18, 2011 in Cuxhaven.
We have provided a summary of information about the annual general meeting below: