Annual General Meeting

Annual General Meeting

ANNUAL GENERAL MEETING 2024    

Nordex SE´s annual general meeting 2024 will be held on 23 April 2024 as a virtual annual general meeting without the physical presence of shareholders or their proxies (except for the proxies designated by the Company). The annual general meeting will be transmitted in full via the Investor-Portal in image and sound. Shareholders or their proxies may exercise their voting rights by means of electronic communication (electronic absentee voting) or by issuing a proxy and instructions to the proxies designated by the Company.

Details of the virtual annual general meeting – including the transmission via the Investor-Portal, the exercise of voting rights and the right to speak – can be found in the invitation to the ordinary annual general meeting published in the Federal Gazette (Bundesanzeiger) and also on the German website.

For the documents on the ordinary annual general meeting 2024 please visit the German website.

   
Invitation to the ordinary general meeting (convenience translation) PDF 2.02 MB
Factbook for investors PDF 343.38 KB
Annual report 2023 of Nordex SE including the report of the supervisory board, the combined management report and group management report, the consolidated financial statements of Nordex SE as well as the disclosures pursuant to sections 289a para. 1 and 315a para. 1 of the German Commercial Code (HGB) and explanatory notes PDF 6.79 MB
Remuneration report for fiscal year 2023 PDF 692.32 KB

ANNUAL GENERAL MEETING 2023    

Nordex SE´s Annual General Meeting 2023 took place on June 6, 2023 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (except for the proxies designated by the Company). The annual general meeting will be transmitted in full via the Investor-Portal in image and sound. Shareholders or their proxies may exercise their voting rights by means of electronic communication (electronic absentee voting) or by issuing a proxy and instructions to the proxies designated by the Company.

Details of the virtual annual general meeting – including the transmission via the Investor-Portal, the exercise of voting rights and the right to speak – can be found in the invitation to the ordinary annual general meeting published in the Federal Gazette (Bundesanzeiger) and also on the German website.

For the documents on the ordinary Annual General Meeting 2023 please visit the German website.

   
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 215.12 KB
Invitation to the ordinary General Meeting (convenience translation) PDF 949.51 KB
Factbook PDF 230.05 KB
Annual report 2022 of Nordex SE including the report of the supervisory board, the combined management report and group management report, the consolidated financial statements of Nordex SE as well as the disclosures pursuant to sections 289a para. 1 and 315a para. 1 of the German Commercial Code (HGB) and explanatory notes PDF 8.61 MB
Remuneration report for fiscal year 2022 prepared and audited in accordance with section 162 of the German Stock Corporation Act (AktG) PDF 301.49 KB

   

     

   
EXTRAORDINARY GENERAL MEETING 2023    

Nordex SE held an extraordinary General Meeting on 27 March 2023. Details of Nordex SE's extraordinary General Meeting - including the reason for convening the meeting - are included in the invitation, which is published in the Federal Gazette (Bundesanzeiger) and also available on this internet site.

Please note the Factbook for Investors on Capital Authorizations on this website as a further, non-binding overview.

   
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 157.16 KB
Invitation to the extraordinary General Meeting PDF 573.27 KB
Factbook for Investors on Capital Authorizations PDF 215.81 KB
Report by the Management Board pursuant to Art. 52 subpara. 2 alt. 1 SE Regulation in conjunction with Section 186(4) sentence 2 AktG regarding agenda item 1 PDF 159.94 KB
Report by the Management Board pursuant to Art. 52 subpara. 2 alt. 1 SE Regulation in conjunction with Section 203(2) sentence 2, Section 186(4) sentence 2 AktG regarding agenda item 2 PDF 101.61 KB
Report by the Management Board pursuant to Art. 52 subpara. 2 alt. 1 SE Regulation in conjunction with Section 203(2) sentence 2, Section 186(4) sentence 2 AktG regarding agenda item 3 PDF 87.04 KB
Report by the Management Board pursuant to Art. 52 subpara. 2 alt. 1 SE Regulation in conjunction with Section 203(2) sentence 2, Section 186(4) sentence 2 AktG regarding agenda item 4 PDF 85.83 KB
Report by the Management Board pursuant to Art. 52 subpara. 2 alt. 1 SE Regulation in conjunction with Section 221(4); Section 186(4) sentence 2 AktG regarding agenda item 5 PDF 93.64 KB
Explanations pursuant to Section 121(3) no. 3 of the German Stock Corporation Act (AktG) on shareholders’ rights under Section 122(2) AktG in conjunction with Art. 56 SE Regulation, Section 50(2) German Act Implementing the SE Regulation (SEAG), and Sections 126(1), 127, and 131(1) AktG PDF 143.35 KB
Information pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4(1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU-IR”) PDF 176.74 KB
Fairness Opinion Letter PDF 1.14 MB

ANNUAL GENERAL MEETING 2022    

Nordex SE´s Annual General Meeting 2022 took place on May 31, 2022 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies. The Annual General Meeting was broadcasted in the internet from a conference room of the company headquarters in Hamburg. Shareholders could exercise their voting rights by way of electronic communication (electronic postal voting) or by proxies. In view of the ongoing corona pandemic the 2022 Annual General Meeting was held as a virtual Annual General Meeting in order to carry out a legally compliant Annual General Meeting without endangering the health of shareholders, guests, employees and service providers of the respective public companies.

Details concerning the virtual Annual General Meeting - including transmission on the internet, exercising voting rights and the possibility to ask questions - are included in the invitation to the Annual General Meeting, which is published in the Federal Gazette (Bundesanzeiger) and available on the German website.

For the documents on the Annual General Meeting 2022 please visit the German website.

Please note the Factbook for Investors on Capital Authorizations and CVs for the Supervisory Board election on this website as a further, non-binding overview.

   
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 506.76 KB
Invitation to the ordinary General Meeting (Convenience Translation) PDF 460.65 KB
Factbook for Investors on Capital Authorizations and CVs for the Supervisory Board election PDF 187.39 KB

ANNUAL GENERAL MEETING 2021    

Nordex SE´s Annual General Meeting 2021 took place on May 5, 2021 as a virtual AGM without the physical presence of shareholders or their proxies. The Annual General Meeting was broadcasted in the internet from a conference room of the company headquarters in Hamburg. Shareholders could exercise their voting rights by way of electronic communication (electronic postal voting) or by proxies. In view of the ongoing corona pandemic the 2021 Annual General Meeting was also held as a virtual AGM in order to carry out a legally compliant AGM without endangering the health of shareholders, guests, employees and service providers of the respective public companies.

Details concerning the virtual AGM - including transmission on the internet, exercising voting rights and the possibility to ask questions - are included in the invitation to the Annual General Meeting, which is published in the Federal Gazette (Bundesanzeiger) and available on this internet site.

Please note the Factbook for Investors on Board Member remuneration and capital authorisations on this website as a further, non-binding overview.

   
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 253.14 KB
Invitation to the ordinary General Meeting (Convenience Translation) PDF 507.46 KB
Factbook for Investors on Board Member Remuneration & Capital Authorizations PDF 229.83 KB
All other general meeting documents are only available in German (pls. see German page).    

EXTRAORDINARY GENERAL MEETING 2020    

Nordex SE was holding an extraordinary General Meeting on 16 July 2020. In view of the corona pandemic, this was a virtual General Meeting without physical presence of shareholders or their proxies. Details of Nordex SE"s virtual extraordinary General Meeting - including the reason for convening the meeting - are included in the invitation, which is published in the Federal Gazette (Bundesanzeiger) and also available on this internet site.

   
Voting Results    
Votes on agenda items 1 to 3 (German only) PDF 26.78 KB
Speech of CEO    
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 51.03 KB
Documents    
Invitation to the extraordinary General Meeting PDF 186.88 KB
Report of the Management board on agenda items 1 and 2 (German only) PDF 255.01 KB
Report of the Management board on agenda item 3 (German only) PDF 163.38 KB
Factbook for Investors on Capital Authorizations PDF 290.53 KB
All other General Meeting documents are only available in German (pls. see German page)    

   

     

   
ANNUAL GENERAL MEETING 2020    

Nordex SE's Annual General Meeting 2020 took place on May 26, 2020 in view of the corona pandemic as a virtual AGM without the physical presence of shareholders or their proxies. This year"s Annual General Meeting was broadcasted in the internet from a conference room of the company headquarters in Hamburg. Shareholders could exercise their voting rights by way of electronic communication (electronic postal voting) or by proxies. Nordex SE's management made use of this possibility very recently introduced by the legislator in order to carry out a legally compliant Annual General Meeting during the period of the corona pandemic without endangering the health of shareholders, guests, employees and service providers of the respective public companies. Details concerning the online AGM - including transmission on the internet, exercising voting rights and the possibility to ask questions - are included in the invitation to the Annual General Meeting, which is published in the Federal Gazette (Bundesanzeiger) and available on this internet site.

   
Voting Results    
Votes on agenda items 2 to 6 (German only) PDF 195.44 KB
Speech of CEO    
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 102.43 KB
Documents    
Invitation and agenda (convenience translation only) PDF 149.03 KB
All other general meeting documents are only available in German (pls. see German page)    

Voting Results    
Votes on agenda items 2 to 7 (German only) PDF 30.40 KB
Speech of CEO    
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 174.42 KB
General meeting documents    
Invitation and agenda (PDF, convenience translation only) PDF 257.90 KB
All other general meeting documents are only available in German (pls. see German page)    

The Annual General Meeting took place on 5th June 2018 (10.00am CET) in Rostock, Radisson Blu Hotel, Lange Strasse 40, 18055 Rostock, Germany.

   
Voting Results    
Votes on agenda items 2 to 5 (German only) PDF 27.00 KB
Speech of CEO    
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 68.44 KB
General meeting documents    
Invitation and agenda (PDF, convenience translation only) PDF 76.18 KB
All other general meeting documents are only available in German (pls. see German page)    

The Annual General Meeting took place on 30th May 2017 (9.00am CET) in Rostock, Radisson Blu Hotel, Lange Strasse 40, 18055 Rostock, Germany.

   
Speech of CEO    
Speech of José Luis Blanco, Chief Executive Officer of Nordex SE PDF 172.72 KB
General meeting documents    
Invitation to the Annual General Meeting (convenience translation only) PDF 68.96 KB
All other general meeting documents are only available in German (pls. see German page)