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va-Q-tec AG

Report Publication Announcement Apr 29, 2020

459_rns_2020-04-29_241007eb-76b0-49b5-96e8-7287feb14bfe.html

Report Publication Announcement

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Media | 29 April 2020 17:17

va-Q-tec AG postpones Annual General Meeting 2020 – decision due to CoVid-19 pandemic

DGAP-Media / 29.04.2020 / 17:17

**va-Q-tec AG postpones Annual General Meeting 2020 – decision due to CoVid-19 pandemic

Würzburg, April 29, 2020.** va-Q-tec AG’s Management Board and Supervisory Board (ISIN DE0006636681 / WKN 663668) have decided to postpone the Annual General Meeting originally planned for May 29, 2020 to a later date this year, probably August 14, 2020. This is due to the current uncertainties resulting from the CoVid-19 pandemic. The Management Board and Supervisory Board generally prefer the Annual General Meeting to be held in physical presence, but the health of shareholders, employees and the service providers involved has the highest priority. For this reason, the exact format – presence or virtual general meeting – is currently being examined and will be announced in time at a later date.

IR contact

va-Q-tec AG

Felix Rau

Tel.: +49 931 35942 – 2973

Email: [email protected]

cometis AG

Claudius Krause

Tel.: +49 611 – 20 585 5-28

Email: [email protected]

About va-Q-tec

va-Q-tec is a pioneer in highly efficient products and solutions in the area of thermal insulation and TempChain logistics. The company develops, produces and markets highly efficient and consequently thin vacuum insulation panels (VIPs) as well as phase change materials (PCMs) for reliable and energy-efficient temperature controlling. In addition, va-Q-tec produces passive thermal packaging systems (containers and boxes) through optimally integrating VIPs and PCMs, which can maintain constant temperatures, depending on type, up to 200 hours without external energy input. To implement temperature-sensitive logistics chains, va-Q-tec – within a global partner network – operates a fleet of rental containers and boxes meeting demanding thermal protection standards. Along with Healthcare & Logistics as the main market, va-Q-tec addresses the following further markets: Appliances & Food, Technics & Industry, Building and Mobility. The high-growth company, which was founded in 2001, is based in Würzburg, Germany.

Further information: www.va-q-tec.com

End of Media Release


Issuer: va-Q-tec AG

Key word(s): Enterprise

29.04.2020 Dissemination of a Press Release, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: va-Q-tec AG
Alfred-Nobel-Straße 33
97080 Würzburg
Germany
Phone: +49 (0)931 35 942 0
Fax: +49 (0)931 35 942 10
E-mail: [email protected]
Internet: www.va-Q-tec.com
ISIN: DE0006636681
WKN: 663668
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1033161
End of News DGAP Media

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