06.06.2018
PNE WIND AG DE000A0JBPG2
DGAP-News: PNE WIND AG: PNE WIND becomes PNE - Pure New Energy
DGAP-News: PNE WIND AG / Key word(s): AGM/EGM
PNE WIND AG: PNE WIND becomes PNE - Pure New Energy
06.06.2018 / 17:12
The issuer is solely responsible for the content of this announcement.
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Corporate News
PNE WIND becomes PNE - Pure New Energy
- All agenda items approved with a large majority
- Change of name from PNE WIND AG to PNE AG reflects the expansion of the
strategy
- Dividend payment of euro 0.04 per share resolved
Cuxhaven, June 6, 2018 - The general meeting of shareholders of wind farm
specialist PNE WIND AG resolved on June 6, 2018 that the company will in
future operate under the name PNE AG. With this change in the corporate
name, the shareholders are following the extended strategy of the company.
Based on the successful development of wind farm projects, PNE AG will
become a provider of solutions for clean energy. In addition to wind energy,
this includes the extension into photovoltaics as well as hydrogen for
direct use, also as a storage technology and services in ths sectors.
The shareholders also voted by a large majority in favour of the proposal of
the Board of Management and Supervisory Board to pay a dividend of euro 0.04
per eligible share.
The shareholders also agreed to the proposed resolution to give formal
approval of actions to the members of the Board of Management Markus Lesser
(CEO), Jörg Klowat (CFO) and Kurt Stürken (COO). By a clear majority, the
shareholders also resolved to give formal approval of actions to the
Supervisory Board and to appoint Deloitte GmbH
Wirtschaftsprüfungsgesellschaft, Hamburg, as the auditors.
About the PNE WIND Group
PNE WIND Group, a company operating on an international level with two
brands, PNE WIND and WKN, is one of the most experienced project developers
in the field of onshore and offshore wind farms. Based on this success, the
Company has developed to become a "clean energy solutions provider." From
initial site exploration and the approval procedure performance to financing
and turn-key construction to operation and re-powering, the Company's
services encompass all the phases for developing and operating wind farms:
based on this strong position, we continue to develop. In addition to wind
energy, in the future the Company's offer will include photovoltaic,
electricity storage and power-to-gas technologies with a focus on hydrogen.
Contacts for enquiries
PNE WIND AG PNE WIND AG
Rainer Heinsohn Christopher Rodler
Head of Corporate Communications Head of Investor Relations
Tel: +49(0) 4721 718 453 Phone: +49 (0) 40 - 879 33 114
Fax: +49(0) 4721 718 373 Fax: +49(0) 4721 718 373
Rainer.Heinsohn(at)pnewind.com Christopher.Rodler(at)pnewind.com
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06.06.2018 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: PNE WIND AG
Peter-Henlein-Straße 2-4
27472 Cuxhaven
Germany
Phone: 04721 / 718 - 06
Fax: 04721 / 718 - 200
E-mail: [email protected]
Internet: http://www.pnewind.com
ISIN: DE000A0JBPG2, DE000A2LQ3M9, , DE000A12UMG0,
WKN: A0JBPG, A2LQ3M, , A12UMG,
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange
End of News DGAP News Service
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693155 06.06.2018
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