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.

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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
gert.fisahn@pvatepla.com


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21.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   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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1930899 21.06.2024 CET/CEST