VirtuAl Annual General Meeting 2021
The Annual General Meeting of Progress-Werk Oberkirch AG will take place on
Wednesday, 19 May 2021, 14:00 pm,
only virtually without the possibility of personal participation of shareholders or their proxies.Online Service for Shareholders (only in German)
Ab 28. April 2021, 0:00 Uhr (MESZ) bis zum Ende der Hauptversammlung haben Sie hier Zugang zum Online-Service, der Ihnen ermöglicht, die Bild- und Tonübertragung der virtuellen Hauptversammlung zu verfolgen und folgende Aktionärsrechte in Bezug auf die virtuelle Hauptversammlung auszuüben:
- Stimmrechtsausübung im Wege der elektronischen Briefwahl,
- Vollmachts- und Weisungserteilung an die von der Gesellschaft benannten Stimmrechtsvertreter,
- Bevollmächtigung eines Vertreters für die Ausübung der Aktionärsrechte in Bezug auf die virtuelle Hauptversammlung,
- Möglichkeit der Fragestellung,
- Möglichkeit zum Widerspruch gegen Hauptversammlungsbeschlüsse.
Publications persuant to § 124a and § 125 of the German Stock Corporation Act (only in German)
- Notice of the Annual General Meeting20210407_Einladungsbekanntmachung_Bundesanzeiger_Veroeffentlichung.pdfDownload pdf (125 KB)
- Invitation for the Annual General Meeting20210329-Einladung-zur-Hauptversammlung-2021.pdfDownload pdf (240 KB)
- Explanations on item 1 of the agendaErlaeuterungen-_TOP-1.pdfDownload pdf (60 KB)
- Total number of shares and voting rightsGesamtzahl_Aktien_Stimmrechte.pdfDownload pdf (48 KB)
- Information pursuant to Art. 125 AktGInformationen-nach-Tabelle-3-EU-DVO-fuer-Internetseite.pdfDownload pdf (11 KB)
- Remote voting form or proxy voting form2021_PWO_eVollmacht_neu.pdfDownload pdf (1 MB)
Documents to be made available
- Report of the Supervisory BoardGB_2020_EN_Bericht-des-Aufsichtsrats_safe.pdfDownload pdf (127 KB)
- Financial Statements PWO AG 2020Einzelabschluss_PWO-AG_2020_EN_safe.pdfDownload pdf (147 KB)
- Consolidated Financial Statements and NotesGB_2020_EN_Konzernabschluss-und-Anhang_safe.pdfDownload pdf (975 KB)
- Group Management ReportGB_2020_EN_Konzernlagebericht_safe.pdfDownload pdf (545 KB)
- Annual Report 2020GB_2020_EN_Vollstaendig_safe.pdfDownload pdf (7 MB)
- Item 5: Resolution on approval of the Executive Board remuneration system (only in German)TOP-5_Vorstandsverguetungssystem.pdfDownload pdf (152 KB)
- Item 6: Resolution on the remuneration of the Supervisory Board (only in German)TOP-6_Verguetung_Aufsichtsrat.pdfDownload pdf (80 KB)
Further Information (only in German)
Archive annual general meetings
Virtual Annual General Meeting 2020
The Annual General Meeting of the year 2020 took place on:
Tuesday, 28 July 2020, 14:00 pm,
only virtually without the possibility of personal participation of shareholders or their proxies.
only virtually without the possibility of personal participation of shareholders or their proxies.
PUBLICATIONS PURSUANT TO SECTION 124A OF THE GERMAN STOCK CORPORATION ACT (AKTG)
- Notice of the Annual General Meeting (Information only in German)20200616_Einladungsbekanntmachung_HV_2020_Bundesanzeiger.pdfDownload pdf (104 KB)
- Invitation for the Annual General Meeting (Information only in German)Einladung_zur_Hauptversammlung_2020_final.pdfDownload pdf (569 KB)
- Explanations on item 1 of the agenda pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG) (Information only in German)Erlaeuterungen__TOP_1.pdfDownload pdf (40 KB)
- Report of the Management Board pursuant to item 6 of the agenda (Information only in German)Bericht_des_Vorstands_TOP6.pdfDownload pdf (360 KB)
- Total number of shares and voting rights (Information only in German)Gesamtzahl_Aktien_Stimmrechte.pdfDownload pdf (34 KB)
- Remote voting form or proxy voting form (Information only in German)2020_PWO_eVollmacht_final.pdfDownload pdf (1 MB)
Further information
- Information on data privacy for shareholders (Information only in German)20200608_Informationsblatt_Datenschutz_Aktionaere_PWO_HV_2020.pdfDownload pdf (102 KB)
- Voting results (Information only in German)Abstimmungsuebersicht_HV2020.pdfDownload pdf (12 KB)
- Explanations of shareholders' rights (Information only in German)Erlaeuterungen__Rechte_Aktionaere.pdfDownload pdf (98 KB)
- Presentation slides from the Management Board speech (Information only in German)HV_2020_Praesentation_20200727_Internet.pdfDownload pdf (397 KB)
- Management Board speech (Information only in German)Rede_HV_CEO_2020_07_27_Internet.pdfDownload pdf (170 KB)
Annual General Meeting 2019
The Annual General Meeting of the year 2019 took place on:
Date: Wednesday, 22 May 2019
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31 | 77654 Offenburg
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31 | 77654 Offenburg
Publications pursuant to section 124a of the German Stock Corporation Act (AktG)
- Agenda for the Annual General Meeting *20190328_Einladung_zur_Hauptversammlung_2019.pdfDownload pdf (335 KB)
- Invitation to the Annual General Meeting *20190410_Einladungsbekanntmachung_HV_2019_Bundesanzeiger.pdfDownload pdf (73 KB)
- Total number of shares and voting rights *Gesamtzahl_Aktien_Stimmrechte.pdfDownload pdf (33 KB)
* Informations only in German
Forms for the exercise of voting rights
* Informations only in German
Further Information
- Information on data privacy for shareholders *20190304_Informationsblatt_Datenschutz_Aktionaere_PWO_HV_2019.pdfDownload pdf (66 KB)
- Voting resultsAbstimmungsuebersicht.pdfDownload pdf (7 KB)
- Rights of shareholders *Erlaeuterungen__Rechte_Aktionaere.pdfDownload pdf (60 KB)
- Presentation slides from the Management Board speechPraesentation_HV2019.pdfDownload pdf (663 KB)
- Management Board speechVorstandsrede_HV2019.pdfDownload pdf (119 KB)
* Informations only in German
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.
Annual General Meeting 2018
The Annual General Meeting of the year 2018 took place on:
Date: Wednesday, 23 May 2018
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Publications pursuant to section 124a of the German Stock Corporation Act (AktG)
- Agenda for the Annual General Meeting *20180329_HV-Einladung_final_Web.pdfDownload pdf (311 KB)
- Invitation to the Annual General Meeting *20180411_Einladungsbekanntmachung_HV_Bundesanzeiger.pdfDownload pdf (75 KB)
- Total number of shares and voting rights *Gesamtzahl_Aktien_Stimmrechte.pdfDownload pdf (31 KB)
* Informations only in German
Forms for the exercise of voting rights
* Informations only in German
Further Information
- Voting resultsAbstimmungsuebersicht_2018.pdfDownload pdf (13 KB)
- Rights of shareholders *Erlaeuterungen__Rechte_Aktionaere.pdfDownload pdf (54 KB)
- Presentation slides from the Management Board speechPraesentation_HV2018.pdfDownload pdf (726 KB)
- Management Board speechVorstandsrede_HV2018.pdfDownload pdf (102 KB)
* Informations only in German
Counter-motions 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.
Annual General Meeting 2017
The Annual General Meeting of the year 2017 took place on:
Date: Tuesday, 23 May 2017
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Publications pursuant to section 124a of the German Stock Corporation Act (AktG)
- Agenda for the Annual General Meeting *20170403_HV-Einladung_-_Web.pdfDownload pdf (92 KB)
- Invitation to the Annual General Meeting *Einladungsbekanntmachung_HV_Bundesanzeiger_20170411.pdfDownload pdf (61 KB)
- Total number of shares and voting rights *Gesamtzahl_Aktien_Stimmrechte.pdfDownload pdf (13 KB)
* Informations only in German
Forms for the exercise of voting rights
* Informations only in German
Further Information
- Voting results *Abstimmungsuebersicht_mit_Antrag.pdfDownload pdf (10 KB)
- Rights of shareholders *Angaben__Rechte_Aktionaere.pdfDownload pdf (51 KB)
- Presentation slides from the Management Board speech *Praesentation_HV2017.pdfDownload pdf (429 KB)
- Management Board speech *Vorstandsrede_HV2017.pdfDownload pdf (96 KB)
* Informations only in German
Counter-motions 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.
Annual General Meeting 2016
The Annual General Meeting of the year 2016 took take place on:
Date: Tuesday, 31 May 2016
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Publications pursuant to section 124a of the German Stock Corporation Act (AktG)
- Invitation to the Annual General Meeting *Einladungsbekanntmachung_HV_Bundesanzeiger_20160419.pdfDownload pdf (63 KB)
- Agenda for the Annual General Meeting *Flyer_HV-Einladung_2016.pdfDownload pdf (85 KB)
- Total number of shares and voting rights *Gesamtzahl_Aktien_Stimmrechte.pdfDownload pdf (13 KB)
* Informations only in German
Forms for the exercise of voting rights
* Informations only in German
Further Information
- Voting results *Abstimmungsuebersicht.pdfDownload pdf (10 KB)
- Rights of shareholders *Angaben__Rechte_Aktionaere.pdfDownload pdf (51 KB)
- Presentation slides from the Management Board speech *Praesentation_HV2016.pdfDownload pdf (467 KB)
- Management Board speech *Vorstandsrede_HV2016.pdfDownload pdf (126 KB)
* Informations only in German
Counter-motions 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.
Annual General Meeting 2015
The Annual General Meeting of the year 2015 took take place on:
Date: Tuesday, 19 May 2015
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Publications pursuant to section 124a of the German Stock Corporation Act (AktG)
- Invitation to the Annual General Meeting *Einladungsbekanntmachung_HV_Bundesanzeiger_20150407.pdfDownload pdf (80 KB)
- Agenda for the Annual General Meeting *Flyer_HV_Einladung_2015.pdfDownload pdf (124 KB)
- Total number of shares and voting rights *Gesamtzahl_Aktien_Stimmrechte.pdfDownload pdf (13 KB)
* Informations only in German
Further Information
- Voting results *Abstimmungsuebersicht_2015.pdfDownload pdf (11 KB)
- Rights of shareholders *Angaben__Rechte_Aktionaere_2015.pdfDownload pdf (24 KB)
- Presentation slides from the Management Board speech *Praesentation_HV2015.pdfDownload pdf (302 KB)
- Management Board speech *Vorstandsrede_HV2015.pdfDownload pdf (126 KB)
* Informations only in German
Counter-motions 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.
Annual General Meeting 2014
The Annual General Meeting of the year 2014 took take place on:
Date: Wednesday, 21 May 2014
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Publications pursuant to section 124a of the German Stock Corporation Act (AktG)
- Invitation to the Annual General Meeting *Einladungsbekanntmachung_HV_Bundesanzeiger_20140410.pdfDownload pdf (61 KB)
- Agenda for the Annual General Meeting *Flyer_Tagesordnung_HV2014.pdfDownload pdf (97 KB)
- Total number of shares and voting rights *Gesamtzahl_Aktien_Stimmrechte_2014.pdfDownload pdf (16 KB)
* Informations only in German
Forms for the exercise of voting rights
* Informations only in German
Further Information
- Voting results *Abstimmungsuebersicht_2014.pdfDownload pdf (36 KB)
- Rights of shareholders *Angaben__Rechte_Aktionaere_2014.pdfDownload pdf (38 KB)
- Presentation slides from the Management Board speech *Praesentation_HV2014.pdfDownload pdf (636 KB)
- Management Board speech *Vorstandsrede_HV2014.pdfDownload pdf (104 KB)
* Informations only in German
Counter-motions 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.
Annual General Meeting 2013
The Annual General Meeting of the year 2013 took take place on:
Date: Wednesday, 22 May 2013
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg
Publications pursuant to section 124a of the German Stock Corporation Act (AktG)
- Invitation to the Annual General Meeting *Einberufung_HV2013_bundesanzeiger.pdfDownload pdf (64 KB)
- Agenda for the Annual General Meeting *Flyer_HV_Einladung_2013_20130402_final.pdfDownload pdf (436 KB)
- Total number of shares and voting rights *Gesamtzahl_Aktien_Stimmrechte_2013.pdfDownload pdf (13 KB)
* Informations only in German
Forms for the exercise of voting rights
* Informations only in German
Further Information
- Voting results *Abstimmungsuebersicht_2013.pdfDownload pdf (10 KB)
- Rights of shareholders *Angaben__Rechte_Aktionaere_2013.pdfDownload pdf (24 KB)
- Presentation slides from the Management Board speech *Praesentation_HV2013.pdfDownload pdf (1 MB)
- Management Board speech *Vorstandsrede_HV2013.pdfDownload pdf (67 KB)
* Informations only in German
Counter-motions 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.