PVA Tepla AG: Annual General Meeting on August 30th in Gießen - important new elections!

PVA Tepla AG: Annual General Meeting on August 30th in Gießen - important new elections!

Important decisions are imminent: PVA Tepla AG invites you to the Annual General Meeting

The upcoming general meeting of PVA Tepla AG on August 30, 2024 in Gießen is an important event that not only affects the future composition of the supervisory board, but will also shape the strategic development of the company. The ordinary general meeting, which was originally scheduled for June 2024, will take place in the Gießen congress hall and begins at 9:00 a.m.

renewal of the supervisory board in focus

A central point of the agenda is the new election of members of the Supervisory Board. With the Annual General Meeting, Alexander von Witzleben, Prof. Dr. Gernot Hebestreit and Prof. Dr. Markus H. Thoma. To ensure continuity and knowledge transfer, Prof. Dr. Gernot lifting for another year run. Christoph von Seidel and Dieter May are new candidates who will imagine shareholders. Rudolf Weichert is a replacement candidate for Prof. Dr. The lifting dispute is available and take on the task in the examination board as soon as the handover has been completed.

strategic orientation of the company

The new elections are part of a more comprehensive strategy for renewing the Supervisory Board, which begins last year with the election of Dr. Myriam Jahn took. These measures are intended to ensure that the supervisory board is equipped with fresh perspectives and expertise in order to be able to counter the challenges of industry.

New remuneration system for the board

Another important point on the agenda is the introduction of a new remuneration system for the board. This system will include performance parameters that take into account both short and long-term variable remuneration components. Particular attention is paid to the commitment to self -investments in PVA Tepla's shares to ensure that the interests of the board members are in line with those of the shareholders. This structure could bring the company into a position in which long -term success puts the foreground.

More information and contact

For more information on the Annual General Meeting and the upcoming elections, Dr. Gert Fisahn from Investor Relations and the official communication channels of PVA Tepla AG. The investors and shareholders are invited to inform themselves and actively participate in the general meeting in order to submit their votes on the upcoming decisions.

- Nag