Annual General Meeting
Annual General Meeting
Your vote for our shared future.
Our Annual General Meeting is more than a formal get-together for us – it means direct dialogue with you, our shareholders. After all, this is where you decide on the central course to be set for the PWO Group, actively impacting our strategic direction. We therefore once again look forward to your valuable input this year and the constructive dialogue that has been advancing our company for more than 100 years.
WHEN IT WILL TAKE PLACE
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 (German version)
Publications pursuant to Section 124a and Section 125 of the German Stock Corporation Act (AktG)
- Invitation to the Annual General Meeting 2025 (German Version)PWO_HV-Einladung_2025_s.pdfpdf609,93 KB
- Proxy and instructions form (German Version)PWO_Vollmachts-und-Weisungsformular.pdfpdf188,04 KB
- Total number of shares and voting rights (German Version)PWO_Gesamtzahl-der-Aktien-und-Stimmrechte_2024.pdfpdf55,74 KB
- Explanations on Item 1 (German Version)PWO_TOP-1_Erlaeuterung.pdfpdf64,01 KB
- Information according to Table 3 of implementing regulation EU-DVO (German Version)PWO_Informationen-gemaess-Tabelle-3-EU-DVO_-L.pdfpdf155,88 KB
Documents to be made accessible (agenda items 1 to 9)
- Single-Entity Financial Statement PWO AG 2024PWO_Single-entity_financial_statements_2024_s.pdfpdf814,86 KB
- Group Management Report 2024PWO_Group-Management-Report_2024_s.pdfpdf1,33 MB
- Consolidated financial statements and notes 2024PWO_Consolidated-Financial-Statements-and-Notes_2024_s.pdfpdf1,51 MB
- Report of the Supervisory Board 2024PWO_Report-of-the-Supervisory-Board_s.pdfpdf110,11 KB
- Explanatory report on the disclosures pursuant to Sections 289a, 315a HGB 2024PWO_Explanatory-report-on-the-disclosures-pursuant-to-Sections-289a-315a-HGB_2024_s.pdfpdf43,96 KB
- Annual Report 2024PWO_Annual_report_2024_s.pdfpdf7,55 MB
- Item 2: Proposal for the appropriation of profits 2024PWO_Item-2_Proposal-for-the-appropriation-of-profits_2024_s.pdfpdf44,80 KB
- Item 7: Remuneration Report 2024PWO_Item-7_Remuneration_report_2024_s.pdfpdf829,98 KB
- Item 9: Report of the Executive Board on the exclusion of subscription rightsPWO_TOP-9_Bericht-des-Vorstands-ueber-den-Ausschluss-des-Bezugsrechts.pdfpdf137,62 KB
- Item 8: Remuneration System for the Members of the Supervisory Board of PWO AGItem-8_Remuneration-System-for-the-Members-of-the-Supervisory-Board-of-PWO-AG.pdfpdf124,11 KB
- Item 9: Articles of Association of PWO AG (before the AGM)Articles-of-Association-of-PWO-AG_2024.pdfpdf255,81 KB
- Item 9: Articles of Association of PWO AG (after the AGM)Articles-of-Association-of-PWO-AG_2025.pdfpdf153,09 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, including route map and site map
- Information on data privacy for shareholders (German Version)PWO_Informationen-zum-Datenschutz-fuer-Aktionaere.pdfpdf140,13 KB
- Information on the processing of personal data pursuant to art. 13 f. of the Data Protection Regulation ("ARUG II")PWO_Information-on-the-processing-of-personal-data.pdfpdf185,70 KB
- Explanations of the shareholders' rights (German Version)PWO_Erlaeuterungen-zu-den-Rechten-der-Aktionaere.pdfpdf181,52 KB
- Dividend announcementDividend-announcement.pdfpdf87,63 KB
- Voting resultsVoting-results.pdfpdf65,20 KB
- Information according to Table 8 EU-DVOInformation-according-to-Table-8-EU-DVO.pdfpdf88,49 KB
Directions by car
Anfahrtsplan PKW
Public transport directions
Anfahrtsplan ÖPNV
Terrain plan
Geländeplan
- The event will take place in the Oberrheinhalle
- Parking is available at P1
Pictures
Oberrheinhalle / Messe Offenburg
https://www.messe-offenburg.de/en/oberrheinhalle
Where to find out more
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)
- Invitation for the Annual General Meeting02_PWO_Hauptversammlungseinladung-2024.pdfpdf1,14 MB
- Information according to Table 3 of implementing regulation EU-DVO03_PWO_Information-gemaess-Tabelle-3-EU-DVO.pdfpdf153,96 KB
- Explanations on Item 104_PWO_Erlaeuterungen-zu-TOP-1.pdfpdf61,19 KB
- Total number of shares and voting rights05_PWO_Gesamtzahl-der-Aktien-und-Stimmrechte.pdfpdf52,83 KB
- Proxy and instructions form06_PWO_Vollmachts-und-Weisungsformular.pdfpdf191,39 KB
Documents to be made accessible (agenda items 1 to 9)
- Single-Entity Financial Statements PWO AG 202301_PWO_Single-entity-financial-statements-PWO-AG_2023.pdfpdf1,53 MB
- Consolidated financial statements and notes02_Consolidated-financial-statements-and-notes.pdfpdf1,20 MB
- Group Management Report03_Group-management-report.pdfpdf683,29 KB
- Explanatory report on the disclosures pursuant to Sections 289a and 315a HGB04_Takeover-related-disclosures-pursant-to-sections-289a-and-315a-HGB.pdfpdf44,51 KB
- Annual Report 202305_Annual-Report_2023_s.pdfpdf7,39 MB
- Report of the Supervisory Board 202306_Report-of-the-Supervisory-Board-2023.pdfpdf139,68 KB
- Item 2: Proposal for the appropriation of profits07_Item-2_Proposal-for-the-appropriation-of-profits.pdfpdf41,37 KB
- Item 7: Remuneration Report 202308_Item-7_Remuneration-Report_2023.pdfpdf1,38 MB
- Item 8: Uptaded 2024 Remuneration System for Executive Board Members09_Item-8_Uptaded-2024-Remuneration-System-for-Executive-Board-Members.pdfpdf210,61 KB
- Item 9: Articles of Association of PWO AG (before the AGM) (German Version)10_PWO_TOP-9_Satzung-der-PWO-AG_vor-der-HV.pdfpdf109,17 KB
- Item 9: Articles of Association of PWO AG (after the AGM) (German version)11_Top-9-_-Satzung_PWO_AG_20240606.pdfpdf152,38 KB
Countermotions and nominations
Gegenanträge oder anderslautende Wahlvorschläge gemäß §§ 126 Abs. 1, 127 AktG sind nicht eingegangen.
Further information
- Dividend announcementDividendenbekanntmachung.pdfpdf47,49 KB
- Information according to Table 8 EU-DVOInformationen-gemaess-Tabelle-8-EU-DVO.pdfpdf68,49 KB
- Voting resultsAbstimmungsergebnisse.pdfpdf20,74 KB
- Information on the processing of personal data pursuant to art. 13 f. of the Data Protection Regulation ("ARUG II") (German version)01_PWO_Informationspflichten_DE.pdfpdf187,47 KB
- Explanations of the shareholders' rights (German Version)07_PWO_Erlaeuterungen-zu-den-Rechten-der-Aktionaere.pdfpdf169,45 KB
- Information on data privacy for shareholders (German Version)08_PWO_Informationen-zum-Datenschutz-fuer-Aktionaere.pdfpdf118,62 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 (only in German)
- Notice of the Annual General Meeting20230330_Einladungsbekanntmachung_HV_2023_Bundesanzeiger.pdfpdf1,00 MB
- Invitation for the Annual General MeetingEinladung-zur-Hauptversammlung_2023_safe.pdfpdf906,50 KB
- Information according to table 3 of the implementing regulation EU-DVOPWO_125er-Mitteilung_2023_Tabelle-3-EU-DVO_3Langfassung_final.pdfpdf103,69 KB
- Explanations on Item 1TOP-1_Erlaeuterung_Vorlage-Jahresabschluss.pdfpdf51,00 KB
- Total number of shares and voting rightsGesamtzahl_Aktien_Stimmrechte_HV-2023.pdfpdf39,87 KB
- Proxy and instructions forms20230329_PWO_eForm.pdfpdf200,89 KB
Documents to be made accessible
- Report of the Supervisory BoardGB_2022_EN_Bericht-des-Aufsichtsrats_safe.pdfpdf125,44 KB
- Financial Statements of PWO AG 2022Einzelabschluss_PWO-AG_2022_EN_safe.pdfpdf673,54 KB
- Group Management ReportGB_2022_EN_Konzernlagebericht_safe.pdfpdf1,46 MB
- Consolidated Financial Statements and NotesGB_2022_EN_Konzernabschluss-und-Anhang_safe.pdfpdf882,73 KB
- Takeover-related disclosures pursuant to sections 289a and 315a HGBAngaben_-289a_-315a_Auszug-Lagebericht-2022_EN.pdfpdf66,28 KB
- Annual Report 2022GB_2022_EN_Vollstaendig_safe.pdfpdf6,27 MB
- Item 2: Proposal for the appropriation of profitsTOP-2_Gewinnverwendungsvorschlag_EN.pdfpdf55,80 KB
- Item 6: Remuneration Report 2022TOP-6_Verguetungsbericht_2022_EN_safe.pdfpdf669,34 KB
- Item 7: Information on the Supervisory Board candidates proposed for electionTOP-7_Angaben-zu-den-zur-Wahl-vorgschlagenen-Aufsichtsratskandidaten.pdfpdf60,24 KB
- Item 7: Qualification matrix for the members of the Supervisory BoardTOP-7_Qualifikationsmatrix_AR_EN.pdfpdf48,15 KB
- Item 8 to 10: Articles of Association of Progress-Werk Oberkirch AG (before the AGMTOP-8-10_Aktuelle-Satzung-Progress-Werk-Oberkirch-AG.pdfpdf101,02 KB
Countermotions and nominations
Gegenanträge oder anderslautende Wahlvorschläge gemäß §§ 126 Abs. 1, 127 AktG sind nicht eingegangen.
Further Information (only in German)
- Information on the processing of personal data pursuant to art. 13 f. of the Data Protection Regulation ("ARUG II")Informationspflichten_ARUG_DE.pdfpdf98,45 KB
- Voting resultsAbstimmungsuebersicht.pdfpdf24,09 KB
- Speech of the Chairman of the Executive BoardHV-Rede_2023_safe_web.pdfpdf1,11 MB
- Dividend announcementDividendenbekanntmachung_HV2023_Bundesanzeiger.pdfpdf47,29 KB
- Information according to table 8 of the implementing regulation EU-DVOTabelle-8-EU-DVO_neu.pdfpdf56,28 KB
- Presentation slides for the Executive Board speechHV-Praesentation_2023_safe_web.pdfpdf958,56 KB
- Explanations of the shareholders' rightsErlaeuterungen-_Rechte_Aktionaere_HV-2023.pdfpdf104,07 KB
- Information on data privacy for shareholdersInformationsblatt-Datenschutz-Aktionaere-PWO_HV-2023.pdfpdf99,63 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 (only in German)
- Invitation for the Annual General MeetingEinladung-zur-Hauptversammlung_2022_safe.pdfpdf487,04 KB
- Notice of the Annual General Meeting20220330_Einladungsbekanntmachung_HV_2022_Bundesanzeiger.pdfpdf519,44 KB
- Explanations on Item 1TOP-1_Erlaeuterung_Vorlage-Jahresabschluss.pdfpdf59,29 KB
- Information according to table 3 of the implementing regulation (DVO) (EU)PWO_125er-Mitteilung_2022_Tabelle-3-EU-DVO_Langfassung.pdfpdf97,69 KB
- Total number of shares and voting rightsGesamtzahl_Aktien_Stimmrechte.pdfpdf47,87 KB
- Remote voting form or proxy voting form2022_PWO_eVollmacht.pdfpdf1,41 MB
Documents to be made available
- Group Management ReportGB_2021_EN_Konzernlagebericht_safe.pdfpdf1,37 MB
- Report of the Supervisory BoardGB_2021_EN_Bericht-des-Aufsichtsrats_safe.pdfpdf182,32 KB
- Financial Statements of PWO AG 2021Einzelabschluss_PWO-AG_2021_EN_safe.pdfpdf572,22 KB
- Consolidated Financial Statements and NotesGB_2021_EN_Konzernabschluss-und-Anhang_safe.pdfpdf1,32 MB
- Explanatory notes on the information acc. to §§ 289a and 315a HGBAngaben_-289a_-315a_Auszug-Lagebericht-2021_EN.pdfpdf68,29 KB
- Annual Report 2021GB_2021_DE_Vollstaendig_safe.pdfpdf8,69 MB
- Remuneration Report 2021Verguetungsbericht_2021_EN_safe.pdfpdf346,15 KB
- Item 7: Updated Remuneration System 2022 for the Members of the Executive Board (only in German)TOP-7_Aktualisiertes-Verguetungssystem_Vorstand_2022.pdfpdf158,66 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 (only in German)
- Voting resultsAbstimmungsuebersicht.pdfpdf12,15 KB
- Speech of the Chairman of the Executive BoardHV-Rede_2022_safe.pdfpdf111,52 KB
- Presentation slides for the Executive Board speechHV-Praesentation_2022_safe.pdfpdf816,88 KB
- Explanations of the shareholders' rightsErlaeuterungen-_Rechte_Aktionaere.pdfpdf120,05 KB
- Information on data privacy for shareholdersInformationsblatt-Datenschutz-Aktionaere-PWO_HV-2022.pdfpdf102,87 KB
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 (only in German)
- Notice of the Annual General Meeting20210407_Einladungsbekanntmachung_Bundesanzeiger_Veroeffentlichung.pdfpdf125,03 KB
- Invitation for the Annual General Meeting20210329-Einladung-zur-Hauptversammlung-2021.pdfpdf239,90 KB
- Explanations on item 1 of the agendaErlaeuterungen-_TOP-1.pdfpdf59,79 KB
- Total number of shares and voting rightsGesamtzahl_Aktien_Stimmrechte.pdfpdf48,04 KB
- Information pursuant to Art. 125 AktGInformationen-nach-Tabelle-3-EU-DVO-fuer-Internetseite.pdfpdf11,39 KB
- Remote voting form or proxy voting form2021_PWO_eVollmacht_neu.pdfpdf1,40 MB
Further Information (only in German)
- Voting resultsAbstimmungsuebersicht.pdfpdf7,46 KB
- Presentation slides from the Executive Board speech20210518-HV-Praesentation.pdfpdf1,33 MB
- Speech by the Executive Board20210511-HV-Rede-ver9-formatiert.pdfpdf160,65 KB
- Explanations of the shareholders' rightsErlaeuterungen-_Rechte_Aktionaere.pdfpdf139,47 KB
- Information on data privacy for shareholdersInformationsblatt-Datenschutz-Aktionaere-PWO_HV-2021.pdfpdf102,83 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.
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