After the Annual General Meeting of PNE AG had been a virtual meeting in the last three years due to the corona pandemic, it was held again on May 9 as a pure face-to-face event in Cuxhaven.
The shareholders voted by a large majority in favor of the proposal of the Board of Management and the Supervisory Board to pay a dividend of euro 0.04 as well as a special dividend of euro 0.04 per dividend-bearing share. The proposed resolution to discharge the members of the Management Board Markus Lesser (CEO) and Jörg Klowat (CFO) also received clear approval from the shareholders. The shareholders also approved the actions of the Supervisory Board with a clear majority. There were no elections to the Supervisory Board in 2023. The shareholders approved several amendments to the Articles of Association, including the change to allow Annual General Meetings to be held as purely virtual events in future.
The required 75% majority was not achieved for the proposal to create new authorized capital. Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, was also elected as auditor of the annual and consolidated financial statements by a large majority. The remuneration report and the remuneration system were approved.
The internationally active PNE Group is listed on the SDAX and, with its PNE and WKN brands, is an experienced project developer of onshore and offshore wind farms.
On this basis, it has developed into a "Clean Energy Solutions Provider".
