By: NewMediaWire
October 6, 2025
REPLOID Group AG: All Items on the Agenda of the Extraordinary General Meeting Were Approved
WELS, Austria - October 6, 2025 (NEWMEDIAWIRE) - REPLOID Group AG (FN 548666m) announces that at the extraordinary general meeting held on 6 October 2025 at 9:00 a.m. at Maria-Theresia-Straße 53/2 OG, 4600 Wels, all items on the agenda put to the vote were approved as proposed. The resolutions passed are as follows:
- Acknowledgement of the resignation of Supervisory Board member MMag. Mario Ahrer, LL.M.
- Increase in the number of members of the Supervisory Board from six to eight
- Election of three new Supervisory Board members for a term of office until the Annual General Meeting that decides on the discharge for the 2029 financial year
- Determination of the remuneration for the members of the Supervisory Board from the fourth quarter of 2025 and for the 2026 financial year
The complete documents relating to the resolutions of the Annual General Meeting are available for inspection at the company's registered office at Maria-Theresia-StraBe 53/2 OG, 4600 Wels.
The Executive Board
REPLOID Group AG
This announcement serves to provide immediate information in accordance with capital market regulations.
Issuer REPLOID Group AG
Maria-Theresia-StraBe 53/2 OG
4600 Wels
AustriaContact Philip Pauer
CEO REPLOID Group AGTel. +43 660 4755556Email investors@reploid.euWebsite: https://reploid.eu/ISIN(s): AT0000A3HRX5 (share)Stock exchange(s) Vienna Stock Exchange (Direct Market Plus)
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