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PVA TePla AG
AGM Information • Jun 21, 2024
342_rns_2024-06-21_f30d27c5-376b-4781-b7be-226bc8d5f86a.html
AGM Information
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Corporate | 21 June 2024 16:48
Postponement of the Annual General Meeting
EQS-News: PVA TePla AG / Key word(s): AGM/EGM
Postponement of the Annual General Meeting
21.06.2024 / 16:48 CET/CEST
The issuer is solely responsible for the content of this announcement.
Postponement of the Annual General Meeting
PVA TePla AG is postponing its Annual General Meeting scheduled for June 26, 2024 to a later date. At the turn of the year 2023/2024, the Supervisory Board had initiated a process to replace the Supervisory Board with the help of external advisory consultants. As a result, the current election proposal was submitted for a two-year term (legally possible 5 years) for existing members in order to ensure an optimal transition step by step. Over the last few days, however, it has become apparent that proxy advisors will not support this proposal. The Supervisory Board therefore intends to submit adjusted election proposals to the company’s shareholders at the newly convened Annual General Meeting. The new date for the Annual General Meeting and further information will be announced in good time.
Contact:
Dr. Gert Fisahn
Investor Relations
PVA TePla AG
Tel: +49(0)641/68690-400
21.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | PVA TePla AG |
| Im Westpark 10-12 | |
| 35435 Wettenberg | |
| Germany | |
| Phone: | 0641/686900 |
| Fax: | 0641/68690800 |
| E-mail: | [email protected] |
| Internet: | www.pvatepla.com |
| ISIN: | DE0007461006 |
| WKN: | 746100 |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1930899 |
| End of News | EQS News Service |