
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
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