sur REPLOID Group AG (isin : AT0000A3HRX5)
REPLOID Group AG Gains Unanimous Approval at AGM
The Annual General Meeting of REPLOID Group AG, held on September 14, 2026, in Wels, Austria, marked a significant milestone for the company. All agenda items received unanimous approval from shareholders. This was the first AGM since the company's listing on the Vienna MTF in July 2025.
Key resolutions included carrying forward distributable profits, discharging Board members, appointing KPMG Austria as the new auditor, and approving a 1-for-15 stock split. Additionally, authorization was given to issue financial instruments and amend the Articles of Association.
CEO Philip Pauer expressed confidence, citing a constructive dialogue with shareholders as crucial support for future plans. Further details of the AGM can be accessed on the company's website.
R. E.
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