PVA TePla AG — AGM Information 2006

Jun 29, 2006

News Details

Corporate | 29 June 2006 08:49

Annual Shareholders´ Meeting of PVA TePla AG PVA TePla AG:

Corporate news transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— (Asslar, June 29, 2006) – At the Annual Sharholders´ Meeting of PVA TePla AG, which was held in Wetzlar on June 27, 2006, all the items on the agenda were passed with a clear majority in the presence of more than 68% of shareholders. The Chairman of the Management Board, Peter Abel, outlined the Company’s current situation to the shareholders in attendance. Here, the focus was on PVA TePla AG’s divisions, the markets and new developments in the various technological areas in which the Company’s systems and facilities are used. CFO Arnd Bohle then gave a detailed report on the 2005 consolidated financial statements and the figures for the first quarter of 2006. In particular, the significant improvement in results as against the previous year was emphasized. Peter Abel then provided shareholders with an overview of the current financial year and confirmed the positive sales and earnings development achieved in 2006. He thanked the shareholders for the confidence they had shown in the Company and the employees for their commitment. Shareholder representatives Mr. Hoffmann (DSW) and Mr. Henrich (SdK) and other shareholders contributed to the Annual General Meeting by asking a number of constructive questions on the Company and its future development. The detailed answers provided by the Management Board and the Supervisory Board rounded off the presentation of PVA TePla’s current situation. The information content of the annual report was expressly praised. For further information, please contact: Dr. Gert Fisahn Investor Relations PVA TePla AG Emmeliusstr. 33 35614 Asslar Phone: +49(0)6441/5692-342 Fax: +49(0)6441/5692-118 gert.fisahn@pvatepla.com (c)DGAP 29.06.2006 ————————————————————————— Language: English Issuer: PVA TePla AG Emmeliusstr. 33 35614 Asslar Deutschland Phone: +49 (0)6441 56 92 342 Fax: +49 (0)6441 56 92 118 E-mail: ir@pvatepla.com WWW: www.pvatepla.com ISIN: DE0007461006 WKN: 746100 Indices: CDAX, PRIMEALL, TECALLSHARE, GEX Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Hannover, Düsseldorf, Hamburg, Stuttgart End of News DGAP News-Service —————————————————————————