FAQ: REPLOID Group AG Extraordinary General Meeting Resolutions
Summary
REPLOID Group AG held an extraordinary general meeting on October 6, 2025, where all agenda items were approved, including supervisory board changes and remuneration decisions.
What was the main outcome of REPLOID Group AG’s extraordinary general meeting?
All items on the agenda were approved as proposed, including supervisory board member changes, board size increase, and remuneration determinations.
When and where did the extraordinary general meeting take place?
The meeting was held on October 6, 2025, at 9:00 a.m. at Maria-Theresia-Straße 53/2 OG, 4600 Wels, Austria.
What specific resolutions were passed during the meeting?
The resolutions included acknowledging the resignation of Supervisory Board member MMag. Mario Ahrer, LL.M., increasing the Supervisory Board from six to eight members, electing three new Supervisory Board members, and determining Supervisory Board remuneration from Q4 2025 through 2026.
How long will the newly elected Supervisory Board members serve?
The three new Supervisory Board members were elected for a term until the Annual General Meeting that decides on the discharge for the 2029 financial year.
Who can I contact for more information about these resolutions?
Contact Philip Pauer, CEO of REPLOID Group AG, at Tel. +43 660 4755556 or email [email protected] for more information.
Where can I access the complete documents related to these resolutions?
The complete documents are available for inspection at the company’s registered office at Maria-Theresia-Straße 53/2 OG, 4600 Wels, Austria.
What is the significance of this announcement?
This announcement provides immediate information in accordance with capital market regulations, ensuring transparency about corporate governance changes at REPLOID Group AG.
How were the resolutions adopted?
All proposed resolutions were adopted by the Annual General Meeting with the required majority vote.
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