PNE AG extends Supervisory Board to seven members

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Annual General Meeting approves dividend

Official Press Release PNE AG:

PNE AG: Annual General Meeting approves dividend

Wind Industry Profile of
PNE AG: Annual General Meeting approves dividend

Supervisory Board expanded to seven members / Roberta Benedetti, Christoph Oppenauer, Marcel Egger and Marc van't Noordende elected to the Supervisory Board

The Annual General Meeting of the international project developer PNE AG took place on May 18, 2022 as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies. 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 as well as a special dividend of also euro 0.04 per no-par value share carrying dividend rights. The shareholders gave their clear approval to the proposed resolution on the discharge of Executive Board members Markus Lesser (CEO) and... ... More: Official Press Release PNE AG

PNE, General Meeting, dividend, share, Board of Management, majority, developer, annual, shareholder, Supervisory Board

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