Annual General Meeting
Your vote for our shared future.
Our 2025 Annual General Meeting
PWO AG’s AGM took place on
Tuesday, 3 June 2025, 2 p.m. (Admission: 1 p.m.)
in the Oberrheinhalle der Messe Offenburg
Schutterwälder Straße 3
77656 Offenburg
Recording of the CEO’s speech
Publications pursuant to Section 124a and Section 125 of the German Stock Corporation Act (AktG) (German versions)
Documents to be made accessible (agenda items 1 to 9)
- Single-entity financial statement PWO AG 2024pdf814,86 KB
- Group Management Report 2024pdf1,33 MB
- Consolidated financial statements and notes 2024pdf1,51 MB
- Report of the Supervisory Board 2024pdf110,11 KB
- Explanatory report on the disclosures pursuant to Sections 289a, 315a HGB 2024pdf43,96 KB
- Annual report 2024pdf7,55 MB
- Item 2: Proposal for the appropriation of profits 2024pdf44,80 KB
- Item 7: Remuneration Report 2024pdf829,98 KB
- Item 9: Report of the Executive Board on the exclusion of subscription rights (German Version)pdf137,62 KB
- Item 8: Remuneration system for the Members of the Supervisory Board of PWO AGpdf138,95 KB
- Item 9: Articles of Association of PWO AG (before the AGM)pdf255,81 KB
- Item 9: Articles of Association of PWO AG (after the AGM)pdf163,90 KB
Countermotions and nominations
Further information, including route map and site map
- Information on data privacy for shareholders (German version)pdf140,13 KB
- Information on the processing of personal data pursuant to art. 13 f. of the Data Protection Regulation ("ARUG II")pdf185,70 KB
- Explanations of the shareholders' rights (German version)pdf181,52 KB
- Dividend announcementpdf94,93 KB
- Voting resultspdf83,69 KB
- Information according to Table 8 EU-DVOpdf108,83 KB
Directions by car
Public transport directions
Terrain plan
- The event will take place in the Oberrheinhalle
- Parking is available at P1
Pictures
Oberrheinhalle / Messe Offenburg
https://www.messe-offenburg.de/en/oberrheinhalle
Our archive of recent AGMs.
Annual General Meeting 2024
The Annual General Meeting of PWO AG took place on
Thursday, 6 June 2024, 14:00 pm
in the Oberrheinhalle der Messe Offenburg
Schutterwälder Str. 3
77656 Offenburg
Publications pursuant to Sections 124a and 125 of the German Stock Corporation Act (AktG) (German versions)
Documents to be made accessible (agenda items 1 to 9)
- Single-entity financial statements PWO AG 2023pdf1,53 MB
- Consolidated financial statements and notespdf1,20 MB
- Group Management Reportpdf683,29 KB
- Explanatory report on the disclosures pursuant to Sections 289a and 315a HGBpdf44,51 KB
- Annual report 2023pdf7,39 MB
- Report of the Supervisory Board 2023pdf139,68 KB
- Item 2: Proposal for the appropriation of profitspdf41,37 KB
- Item 7: Remuneration Report 2023pdf1,38 MB
- Item 8: Updated 2024 Remuneration system for Executive Board Memberspdf210,61 KB
- Item 9: Articles of Association of PWO AG (before the AGM) (German version)pdf109,17 KB
- Item 9: Articles of Association of PWO AG (after the AGM) (German version)pdf152,38 KB
Countermotions and nominations
Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.
Further information (German versions)
- Dividend announcementpdf47,49 KB
- Information according to Table 8 EU-DVOpdf68,49 KB
- Voting resultspdf20,74 KB
- Information on the processing of personal data pursuant to art. 13 f. of the Data Protection Regulation ("ARUG II")pdf187,47 KB
- Explanations of the shareholders' rightspdf169,45 KB
- Information on data privacy for shareholderspdf118,62 KB
Annual General Meeting 2023
The Annual General Meeting of PWO AG took place on
Wednesday, 10 May 2023,, 14:00 pm
in the Conference Room at Messe Karlsruhe
Messeallee 1
76287 Rheinstetten
Publications persuant to § 124a and § 125 of the German Stock Corporation Act (German versions)
- Notice of the Annual General Meetingpdf1,00 MB
- Invitation for the Annual General Meetingpdf906,50 KB
- Information according to table 3 of the implementing regulation EU-DVOpdf103,69 KB
- Explanations on Item 1pdf51,00 KB
- Total number of shares and voting rightspdf39,87 KB
- Proxy and instructions formspdf200,89 KB
Documents to be made accessible
- Report of the Supervisory Boardpdf125,44 KB
- Financial statements of PWO AG 2022pdf673,54 KB
- Group Management Reportpdf1,46 MB
- Consolidated Financial Statements and Notespdf882,73 KB
- Takeover-related disclosures pursuant to sections 289a and 315a HGBpdf66,28 KB
- Annual report 2022pdf6,27 MB
- Item 2: Proposal for the appropriation of profitspdf55,80 KB
- Item 6: Remuneration Report 2022pdf669,34 KB
- Item 7: Information on the Supervisory Board candidates proposed for election (German version)pdf60,24 KB
- Item 7: Qualification matrix for the members of the Supervisory Boardpdf48,15 KB
- Item 8 to 10: Articles of Association of Progress-Werk Oberkirch AG (before the AGM) (German version)pdf101,02 KB
Countermotions and nominations
Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.
Further Information (German versions)
- Information on the processing of personal data pursuant to art. 13 f. of the Data Protection Regulation ("ARUG II")pdf98,45 KB
- Voting resultspdf24,09 KB
- Speech of the Chairman of the Executive Boardpdf1,11 MB
- Dividend announcementpdf47,29 KB
- Information according to table 8 of the implementing regulation EU-DVOpdf56,28 KB
- Presentation slides for the Executive Board speechpdf958,56 KB
- Explanations of the shareholders' rightspdf104,07 KB
- Information on data privacy for shareholderspdf99,63 KB
Annual General Meeting 2022
The Annual General Meeting of PWO AG took place on
Tuesday, 10 May 2022, 14:00 pm
only virtually without the possibility of personal participation of shareholders or their proxies.
Publications persuant to § 124a and § 125 of the German Stock Corporation Act (German versions)
- Invitation for the Annual General Meetingpdf487,04 KB
- Notice of the Annual General Meetingpdf519,44 KB
- Explanations on Item 1pdf59,29 KB
- Information according to table 3 of the implementing regulation (DVO) (EU)pdf97,69 KB
- Total number of shares and voting rightspdf47,87 KB
- Remote voting form or proxy voting formpdf1,41 MB
Documents to be made available
- Group Management Reportpdf1,37 MB
- Report of the Supervisory Boardpdf182,32 KB
- Financial statements of PWO AG 2021pdf572,22 KB
- Consolidated Financial Statements and Notespdf1,32 MB
- Explanatory notes on the information acc. to §§ 289a and 315a HGBpdf68,29 KB
- Annual report 2021pdf7,71 MB
- Remuneration report 2021pdf346,15 KB
- Item 7: Updated Remuneration system 2022 for the Members of the Executive Board (German version)pdf158,66 KB
Countermotions and nominations
Further Information (German versions)
Annual General Meeting 2021
The Annual General Meeting of PWO AG took place on
Wednesday, 19 May 2021, 14:00 pm
only virtually without the possibility of personal participation of shareholders or their proxies.
Publications persuant to § 124a and § 125 of the German Stock Corporation Act (German versions)
- Notice of the Annual General Meetingpdf125,03 KB
- Invitation for the Annual General Meetingpdf239,90 KB
- Explanations on item 1 of the agendapdf59,79 KB
- Total number of shares and voting rightspdf48,04 KB
- Information pursuant to Art. 125 AktGpdf11,39 KB
- Remote voting form or proxy voting formpdf1,40 MB
Further Information (German versions)
Countermotions and nominations
Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.
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