DGAP-News: PNE WIND AG: increased dividend payment approved at Annual General Meeting
(firmenpresse) - DGAP-News: PNE WIND AG / Key word(s): AGM/EGM
PNE WIND AG: increased dividend payment approved at Annual General
Meeting
22.05.2013 / 17:34
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Cuxhaven, 22 May 2013 - PNE WIND AG (ISIN DE000A0JBPG2) continues its
sustainable dividend policy: At today's Annual General Meeting (AGM) the
shareholders approved by a large majority to pay a dividend this year. The
shareholders approved the proposal of the Management Board and Supervisory
Board to distribute a dividend of EUR 0.08 and a special dividend of EUR
0.02 per ordinary share.
Relevant for the dividend, PNE WIND AG recorded a net profit (HGB) of EUR
34.3 million in the financial year 2012. Based on the 41,659,169
participating shares outstanding, EUR 4.2 million will be distributed. The
remaining amount of approximately EUR 30.1 million will be carried forward,
as proposed by the Management Board and the Supervisory Board.
'We look back on a successful 2012, a year in which we were able to
increase our profits significantly. We are delighted to share this
development with our shareholders' said Martin Billhardt, CEO of PNE WIND
AG. 'With the sale of the Gode Wind projects, we have made significant
operational progress. The proceeds from this transaction enable further
growth in the coming years' commented Billhardt further.
Also having received high levels of support were the current and new
Supervisory Board Members: The terms of office of Rafael Vazquez Gonzalez,
Jacquot Schwertzer and Alain Huberty ended at the closing of today's
meeting. Mr. Schwertzer and Mr. Huberty chose not to run for a further
term. The Management Board and Supervisory Board of PNE WIND AG would like
to thank them very much for their dedication and expert contributions over
the past few years. Their posts will be filled by Dr. Olaf Aden and Dr.
Christian Rolfs, who were both elected by a large majority to the
Supervisory Board for the period of one year. Also with a large majority,
Rafael Vazquez Gonzalez was re-elected to the Supervisory Board.
In Supervisory Board meeting following the AGM, the Supervisory Board
Chairman Dieter K. Kuprian was unanimously re-elected in his office.
The AGM also approved the actions of the Management and Supervisory Board
with a majority of over 96%. The AGM also approved the resolution for a new
remuneration structure for the Supervisory Board, the resolution for the
authorized capital to be increased by up to EUR 22.8 million and the
resolution to enable the company to buy back its own shares. The resolution
on the one time performance related remuneration for the Supervisory Board
in 2012 was not passed.
Company profile
With its headquarters in Cuxhaven, PNE WIND AG plans and realizes wind farm
projects on land (onshore) and on the high seas (offshore). In doing so,
its core competence lies in the development, project planning, and
financing of wind farms and in their operation and sales respectively with
the provision of subsequent service. To date, the company has constructed
99 wind farms with 571 wind energy plants and a total nominal output of 820
MW. In Germany (onshore), wind farm projects with over 1,000 MW of nominal
output are currently being developed.
In addition to its business activities in the established German home
market, PNE WIND AG is increasingly expanding into dynamic growth markets
and is already represented in joint ventures and by subsidiary companies in
Southeast Europe, Great Britain, USA and Canada. In these countries wind
farm projects with a nominal output of more than 2,000 MW are currently
being developed and are to be completed in the medium term.
In addition, PNE WIND AG is developing offshore wind farm projects, of
which four major projects in German waters have already been approved. An
entry into promising foreign markets is also being examined with regard to
the offshore sector.
Contact:
Contact:
PNE WIND AG
Rainer Heinsohn
Head of Corporate Communication
Tel: +49(0) 47 21 - 7 18 - 453
Fax: +49(0) 47 21 - 7 18 - 373
E-mail: Rainer.Heinsohn(at)pnewind.com
PNE WIND AG
Investor Relations
Scott McCollister
Tel: +49(0) 47 21 - 7 18 - 454
Fax: +49(0) 47 21 - 7 18 - 373
E-mail: Scott.McCollister(at)pnewind.com
Investor Relations
cometis AG
Ulrich Wiehle / Janis Fischer
Tel: +49(0) 611 - 205855-64
Fax: +49(0) 611 - 205855-66
E-mail: fischer(at)cometis.de
End of Corporate News
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22.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory 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(at)pnewind.com
Internet: http://www.pnewind.com
ISIN: DE000A0JBPG2, DE000A0B9VG7, , DE000A1EMCW3, , DE000A0Z1MR2
WKN: A0JBPG, A0B9VG, , A1EMCW, , A0Z1MR
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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212576 22.05.2013
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Datum: 22.05.2013 - 17:34 Uhr
Sprache: Deutsch
News-ID 262595
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