Annual General Meeting

Nordex SE´s annual general meeting 2025 took place on 06 May 2025 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 was broadcasted in full via the Investor-Portal in image and sound. Shareholders or their proxies were able to 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.

Nordex SE´s annual general meeting 2024 took place 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 was 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.

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.

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.

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.

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.

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.

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.

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

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