|
EQS-News: PVA TePla AG
/ Key word(s): AGM/EGM
PVA TePla invites to Annual General Meeting The Annual General Meeting of PVA TePla AG originally planned for June will take place in Giessen on August 30, 2024. The agenda has now been adjusted in some points. This concerns, among other things, the election proposals for the members of the Supervisory Board. The terms of office of Alexander von Witzleben, Prof. Dr. Gernot Hebestreit and Prof. Dr. Markus H. Thoma expire at the end of the Annual General Meeting. At the Annual General Meeting, Christoph von Seidel and Dieter May will be introduced as the new candidates. Prof. Dr. Gernot Hebestreit will run for a maximum of one further year. The Supervisory Board is thus ensuring a smooth transition and optimal knowledge transfer, particularly within the Audit Committee, which is to be chaired by Christoph von Seidel in future. Rudolf Weichert is standing for election as a replacement candidate for Prof. Dr. Gernot Hebestreit. He will assume the role upon completion of the transfer of duties on the Audit Committee. With the election of two new Supervisory Board members and the succession plan for Prof. Dr. Gernot Hebestreit, the renewal of the Board continues in line with the company's strategic direction. The reorganization of the Supervisory Board began last year with the election of Dr. Myriam Jahn. In addition, a new compensation system for the Management Board will be presented for approval. With its clear performance parameters for determining the short and long-term variable remuneration components and the obligation to make personal investments in PVA TePla AG shares, it is even more closely aligned with the long-term success of the Group. The Annual General Meeting of PVA TePla AG will take place on August 30, 2024 from 9:00 a.m. in the Giessen Congress Hall. Please find further information here. Contact: Dr. Gert Fisahn Investor Relations PVA TePla AG Tel: +49(0)641/68690-400 gert.fisahn@pvatepla.com
23.07.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
| 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: | 1952409 |
| End of News | EQS News Service |
|
|
1952409 23.07.2024 CET/CEST
P R O D U C T S U G G E S T I O N S
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.
