BRÈVE

sur PVA TePla AG (isin : DE0007461006)

Annual General Meeting of PVA TePla AG Elects New Supervisory Board Members

Graphique de l'évolution du cours de l'action PVA TePla AG (EBR:TPE).

The shareholders of PVA TePla AG convened in Giessen for the Annual General Meeting, where significant decisions were made regarding the Supervisory Board. Dr. Myriam Jahn was elected as the new Chairwoman. Christoph von Seidel joined as a new member, while Prof Dr. Gernot Hebestreit will stay for up to another year, with Rudolf Weichert as a replacement if needed. The Supervisory and Management Boards were discharged with broad approval.

Key resolutions included a change of auditor to PriceWaterhouseCoopers and the adoption of a new remuneration system for the Management Board, aimed at aligning with long-term success. Although most agenda items were approved, the Remuneration Report 2023 and an amendment to § 21 of the Statute did not gain the required majority.

R. E.

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