sur Aap Implantate AG (isin : DE0005066609)
Aap Implantate AG to Elect New Auditor at Upcoming General Meeting
Aap Implantate AG has announced its decision to convene a General Meeting to propose the appointment of a new auditor for the 2024 financial year. This decision follows the current auditor's withdrawal from auditing the company's financial statements for this period. This withdrawal has prompted the Supervisory Board to act, ensuring that the company remains compliant with financial regulations.
The Audit Committee is expected to nominate a new auditor shortly, following a simplified selection procedure. This nomination will be presented to shareholders at the Annual General Meeting scheduled for January 15, 2025. In addition to the auditor election, the meeting will address other pending agenda items from the previous meeting held on August 15, 2024.
R. E.
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