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    PNE3   DE000A0JBPG2


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PNE AG: Annual General Meeting approves dividend

05/19/2021 | 08:34am EDT
  • 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.


PNE AG published this content on 19 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2021 12:33:04 UTC.

ę Publicnow 2021
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Sales 2021 161 M 189 M 189 M
Net income 2021 -4,28 M -5,02 M -5,02 M
Net Debt 2021 349 M 408 M 408 M
P/E ratio 2021 -137x
Yield 2021 0,56%
Capitalization 548 M 643 M 642 M
EV / Sales 2021 5,56x
EV / Sales 2022 6,02x
Nbr of Employees 458
Free-Float 56,9%
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PNE AG Technical Analysis Chart | PNE3 | DE000A0JBPG2 | MarketScreener
Technical analysis trends PNE AG
Short TermMid-TermLong Term
Income Statement Evolution
Mean consensus OUTPERFORM
Number of Analysts 4
Last Close Price 7,18 €
Average target price 8,55 €
Spread / Average Target 19,1%
EPS Revisions
Managers and Directors
Markus Lesser Chief Executive Officer
J÷rg Klowat Chief Financial Officer
Per Hornung Pedersen Chairman-Supervisory Board
Marcel Egger Member-Supervisory Board
Florian M. Schuhbauer Member-Supervisory Board