Extraordinary General Meeting (EGM)

On December 10, 2021, pbb will hold an Extraordinary General Meeting (EGM). Shareholders will resolve on the distribution of a further dividend for the 2020 financial year in the amount of € 0,32 per no-par value share entitled to dividends, i.e. a total of around € 43 million. The company’s Annual General Meeting (AGM) has resolved a dividend of € 0,26 per no-par value share entitled to dividends already on May 12, 2021.

Like the AGM, the EGM will be held as a virtual event. Our shareholders can follow the EGM live and in full on the Internet via the EGM portal. The portal provides the following online services among others: Cast a postal vote, issue proxies and instructions, ask questions to be answered at the EGM or submit comments on individual agenda items.

We are making the speeches by Supervisory Board Chairman Dr. Günther Bräunig and CEO Andreas Arndt available in advance of the EGMGM, giving our shareholders the opportunity to ask questions about the remarks ahead of the EGM. We will also answer questions from our shareholders, which will reach us by midnight on December 4, 2021, no later than December 8, 2021. The deadline for submitting questions is 12:00 noon on December 12, 2021.

We course also broadcast the speeches by the Chairman of the Supervisory Board and the CEO live to interested members of the public.