PNE Wind Ag announced that, at its annual general meeting, a large majority of the shareholders again approved the distribution of a dividend amounting to EUR 0.04 for each eligible par value share.
At the current level of 45.78 million eligible par value shares, a dividend of about EUR 1.8 million is being distributed while the remaining profit of about EUR 0.7 will be carried forward as proposed by the Board of Directors and the Supervisory Board.
The company noted that Supervisory Board members were also re-elected with a considerable majority. The Chairman, Dieter Kuprian, Peter Fischer and Reza Abhari have now been re-elected to office for a further five years. Their mandates would only have expired in the coming year. These re-elections were held early in order to support the company's development by assuring the continuity of its personnel.
In addition, the shareholders meeting also passed resolutions discharging the Board of Directors and the Supervisory Board by majorities of over 96% each, the company said.
For comments and feedback: editorial@rttnews.com