REPLOID Group AG: All Items On The Agenda Of The Extraordinary General Meeting Were Approved
|
REPLOID Group AG
/ Key word(s): AGM/EGM/Personnel
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:
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-Straße 53/2 OG, 4600 Wels. The Executive Board REPLOID Group AG This announcement serves to provide immediate information in accordance with capital market regulations.
06.10.2025 CET/CEST This Corporate News was distributed by EQS Group. |
| Language: | English |
| Company: | REPLOID Group AG |
| Maria-Theresia-Straße 53 | |
| 4600 Wels | |
| Austria | |
| Phone: | +43 660 / 776 50 40 |
| E-mail: | ... |
| Internet: | reploid |
| ISIN: | AT0000A3HRX5 |
| Listed: | Vienna Stock Exchange (Vienna MTF) |
| EQS News ID: | 2208288 |
| IPO geplant, IPO planned; |
| End of News | EQS News Service |
2208288 06.10.2025 CET/CEST
Legal Disclaimer:
MENAFN provides the
information “as is” without warranty of any kind. We do not accept
any responsibility or liability for the accuracy, content, images,
videos, licenses, completeness, legality, or reliability of the information
contained in this article. If you have any complaints or copyright
issues related to this article, kindly contact the provider above.

Comments
No comment