Annual General Meeting

Annual General Meeting

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)