EQS-News: Postponement of the Annual General Meeting

21.06.24 16:48 Uhr

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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
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.
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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

1930899  21.06.2024 CET/CEST

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Analysen zu PVA TePla AG

DatumRatingAnalyst
23.05.2024PVA TePla KaufenSMC Research
17.05.2024PVA TePla BuyJefferies & Company Inc.
16.05.2024PVA TePla HoldDeutsche Bank AG
15.05.2024PVA TePla BuyJefferies & Company Inc.
22.03.2024PVA TePla KaufenSMC Research
DatumRatingAnalyst
23.05.2024PVA TePla KaufenSMC Research
17.05.2024PVA TePla BuyJefferies & Company Inc.
15.05.2024PVA TePla BuyJefferies & Company Inc.
22.03.2024PVA TePla KaufenSMC Research
20.03.2024PVA TePla BuyJefferies & Company Inc.
DatumRatingAnalyst
16.05.2024PVA TePla HoldDeutsche Bank AG
28.02.2024PVA TePla HoldDeutsche Bank AG
06.02.2024PVA TePla HoldDeutsche Bank AG
03.11.2023PVA TePla HoldDeutsche Bank AG
23.10.2023PVA TePla HoldDeutsche Bank AG
DatumRatingAnalyst
09.03.2018PVA TePla VerkaufenSMC Research
15.08.2011PVA TePla reduceCommerzbank Corp. & Markets

Um die Übersicht zu verbessern, haben Sie die Möglichkeit, die Analysen für PVA TePla AG nach folgenden Kriterien zu filtern.

Alle: Alle Empfehlungen

Buy: Kaufempfehlungen wie z.B. "kaufen" oder "buy"
Hold: Halten-Empfehlungen wie z.B. "halten" oder "neutral"
Sell: Verkaufsempfehlungn wie z.B. "verkaufen" oder "reduce"