Annual general meeting of PVA TePla AG on 26 June 2024
Convenience Translation
PVA TePla AG, Wettenberg
Securities identification number (WKN): 746 100
International Securities Identification Number (ISIN): DE0007461006
Explanation pursuant to § 124a sentence 1 no. 2 AktG (German Stock Corporation Act)
regarding items on the agenda not requiring a quorum
on the occasion of the
on the occasion of the Annual General Meeting of PVA TePla to be held on Wednesday, 26 June
2024, at 1:00 p.m. (CEST) in the Congress Hall Gießen, Berliner Platz 2, 35390 Gießen.
Annual General Meeting of PVA TePla AG with registered office in Wettenberg, Germany
Pursuant to the provision in section 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG) introduced by the Act Implementing the Shareholders' Rights Directive (ARUG) of 30 July 2009, an explanation must be available at listed companies if no resolution is to be passed on an item on the agenda. At the Annual General Meeting to be held on 26 June 2024, at 1:00 p.m. (CEST), in the premises of the Congress Hall Gießen, Berliner Platz 2, 35390 Gießen, this only applies to agenda item 1, which reads as follows:
"Presentation of the adopted annual financial statements and the approved consolidated financial statements as at 31 December 2023 together with the combined (Group) management report for the 2023 financial year and the report of the Supervisory Board for the financial year ended 31 December 2023, the Executive Board's proposal for the appropriation of net retained profits and the explanatory report on the disclosures pursuant to Sections 289a sentence 1 and 315a sentence 1 of the German Commercial Code (HGB)
The above documents can be viewed on the Internet at
https://www.pvatepla.com/investor-relations/hauptversammlung/
In accordance with statutory provisions, no resolution is planned for agenda item 1, as the Supervisory Board has already approved the annual financial statements and the consolidated financial statements prepared by the Executive Board. The annual financial statements are therefore adopted in accordance with Section 172 sentence 1 AktG."
Wettenberg, May 2024
PVA TePla AG
The Management Board
1
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PVA TePla AG published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 13:50:16 UTC.