PNE WIND AG: PNE WIND becomes PNE - Pure New Energy
June 06, 2018 at 11:15 am EDT
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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.
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
Rainer Heinsohn
Head of Corporate Communications
Tel: +49(0) 4721 718 453
Fax: +49(0) 4721 718 373
Rainer.Heinsohn(at)pnewind.com
PNE WIND AG
Christopher Rodler
Head of Investor Relations
Phone: +49 (0) 40 - 879 33 114
Fax: +49(0) 4721 718 373
Christopher.Rodler(at)pnewind.com
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.
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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:
info@pnewind.com
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
PNE AG, formerly PNE Wind AG, is a Germany-based renewable energy company. The Company develops onshore and offshore wind farms. It operates through two segments. The Electricity Generation segment covers the generation of electricity from the operation of own wind farms, and the Projecting of Wind Power Turbines covers the activities from initial site exploration, approval procedure, financing, turnkey construction, operation and repowering, as well as related services. The Company operates under the brands PNE and WKN and is active through subsidiaries and joint ventures in Europe, South Africa, the United States and Canada. The Company's offshore wind farms are mainly located in the North Sea and onshore wind farms are in numerous countries in Europe, as well as in South Africa, the United States and Canada. In addition to wind energy, PNE AG pursues solutions in the areas of photovoltaic energy, electricity storage and power-to-gas technologies with a focus on hydrogen.
PNE AG 
