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EQS-News: PVA TePla AG / Key word(s): AGM/EGM
Postponement of the Annual General Meeting
2024-06-21 / 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
gert.fisahn@pvatepla.com
2024-06-21 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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1930899 2024-06-21 CET/CEST

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END) Dow Jones Newswires

June 21, 2024 10:48 ET (14:48 GMT)