PNE: Online General Meeting

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All agenda items approved by a large majority / Christoph Oppenauer and Alberto Donzelli newly elected to the Supervisory Board

The general meeting of shareholders of the internationally operating project developer PNE AG took place on May 20, 2020 in the form of an online meeting.  The shareholders voted by a large majority in favour of the proposal of the Board of Management and the Supervisory Board to pay a dividend of euro 0.04 per eligible share.  The shareholders also clearly consented to the proposed resolution to give formal approval of the actions of the members of the Board of Management Markus Lesser (CEO) and Jörg Klowat (CFO). In addition, the shareholders decided with a clear majority to give formal approval of the actions of... ... More: Official Press Release PNE AG

Keywords:

PNE, sharholder, approval, dividend, Supervisory Board, agenda, developer, operating