PVA TePla AG / DE0007461006
21.06.2024 - 16:48:31Postponement of the Annual General Meeting
| PVA TePla AG / Key word(s): AGM/EGM 21.06.2024 / 16:48 CET/CEST The issuer is solely responsible for the content of this announcement. 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 gert.fisahn@pvatepla.com 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: | info@pvatepla.com |
| 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 |
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