PNE AG - AGM Information 2021 | FinancialReports.eu

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Corporate | 19 May 2021 14:23

PNE AG: Annual General Meeting approves dividend

DGAP-News: PNE AG / Key word(s): AGM/EGM

19.05.2021 / 14:23

The issuer is solely responsible for the content of this announcement.

Corporate News

PNE AG: Annual General Meeting approves dividend

– All items on the agenda approved with a large majority

– Per Hornung Pedersen, Alberto Donzelli and Dr. Susanna Zapreva have been re-elected to the Supervisory Board

Cuxhaven, May 19, 2021 – The Annual General Meeting of the international project developer PNE AG took place on May 19, 2021 as a virtual Annual General Meeting, without the physical presence of shareholders or their proxies.

The shareholders gave their clear approval to the proposed resolution on the ratification of the actions of Executive Board members Markus Lesser (CEO) and Jörg Klowat (CFO). The shareholders also resolved by a clear majority to approve the actions of the Supervisory Board. Per Hornung Pedersen, Alberto Donzelli and Dr. Susanna Zapreva were re-elected with a large majority to the Supervisory Board.

The shareholders voted with a large majority in favor of the proposal of the Board of Management and the Supervisory Board to pay a dividend in the amount of euro 0.04 per no-par value share with dividend entitlement.

Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, was also reappointed as auditor of the financial statements and consolidated financial statements by a large majority.

Finally, the Annual General Meeting also approved the compensation system for the members of the Executive Board and confirmed the compensation for the members of the Supervisory Board by a large majority.

About the PNE Group

The internationally operating PNE Group with its brands PNE and WKN is one of the most experienced project developers of onshore and offshore wind farms. Based on this success, the Group has developed into a “clean energy solutions provider”. From initial site exploration and implementation of approval procedures via financing and turnkey construction to operation and repowering, the Company’s services encompass all the phases of developing and operating renewable energy projects. In addition to wind energy, the Company now offers photovoltaics, electricity storage, service products and the supply of clean electricity. The Company is also focused on the development of power-to-X solutions.

Contacts for enquiries


PNE AG Rainer Heinsohn Corporate Communications Phone: +49 (0) 4721 718 453 Fax: +49 (0) 4721 718 373 Rainer.Heinsohn(at)pne-ag.com	PNE AG Christopher Rodler Investor Relations Phone: +49 (0) 40 87933 114 Fax: +49 (0) 4721 718 373 Christopher.Rodler(at)pne-ag.com

19.05.2021 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

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Language:	English
Company:	PNE AG
	Peter-Henlein-Straße 2-4
	27472 Cuxhaven
	Germany
Phone:	04721 / 718 – 06
Fax:	04721 / 718 – 200
E-mail:	[email protected]
Internet:	http://www.pne-ag.com
ISIN:	DE000A0JBPG2, DE000A2LQ3M9, , DE000A12UMG0,
WKN:	A0JBPG, A2LQ3M, , A12UMG,
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1198447