Comprehensively documented
Annual General Meeting
Annual General Meeting
We believe in open and transparent communication with our shareholders and the investment community. Find all information and documents on the current Annual General Meeting here, as well as an archive of past Annual General Meetings to gain full insight into the decisions, discussions, and developments that have shaped PVA TePla over the years.
The next Annual General Meeting of PVA TePla AG will take place on June 16, 2026 at Kongresshalle Gießen.
- Invitation to the Annual General Meeting on June 16, 2026, in Giessen
- Information according to § 125 AktG + Table 3 blocks A to F DVO
- How to get there (in German)
- PVA TePla Annual Report 2025
- PVA TePla AG HGB Abschluss 2025 (only German)
- Explanatory report by the Management Board on the disclosures pursuant to 289a
- Explanation regarding agenda item 1 (not subject to resolution)
- Proposal for the appropriation of profits
- Dividend strategy of PVA TePla AG
- Remuneration Report 2025
- Management Report to Item 8 (Purchase of own stocks)
- Explanation on the rights of shareholders
- Total number of shares and voting rights
- Power of attorney to a third party
- Revocation of a power of attorney
- Proxy and instructions to the company proxy
- Articles of Association
- Privacy notice for shareholders
2025
- Voting Results
- Invitation to the Annual General Meeting 2025
- Information pursuant to Implementing Regulation (EU) 2018/1212 for disclosure in accordance with Section 125
- Directions to the Congress Hall in Giessen (German only)
- Annual Financial Statement Group 2024
- Annual Financial Statement AG 2024 (German only)
- Explanatory report of the Management Board on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB) for the 2024 fiscal year
- Explanation of agenda item 1 of the Annual General Meeting
- Proposed appropriation of profits for the 2024 fiscal year
- Additional information on agenda item 2 (resolution on the appropriation of net retained earnings): Dividend strategy
- CV Rudolf Weichert
- CV Prof Dr Ingrid De Wolf
- Remuneration Report 2024 402
- Annual Financial Statement Group 2022
- Annual Financial Statement Group 2023
- Annual Financial Statement Group 2024
- Annual Financial Statement AG 2022 (German only)
- Annual Financial Statement AG 2023 (German only)
- Annual Financial Statement AG 2024 (German only)
- Domination agreement between PVA TePla AG and desconpro engineering GmbH
- Report on the domination agreement pursuant to Section 293a of the German Stock Corporation Act (AktG)
- Profit transfer agreement between PVA TePla AG and desconpro engineering GmbH
- Report on the profit transfer agreement pursuant to Section 293a of the German Stock Corporation Act (AktG)
- Annual Financial Statement desconpro engineering GmbH 2022 (in German)
- Annual Financial Statement desconpro engineering GmbH 2023 (in German)
- Annual Financial Statement desconpro engineering GmbH 2024 (in German)
- Domination agreement between PVA TePla AG and PVA IVS GmbH
- Report on the domination agreement pursuant to Section 293a of the German Stock Corporation Act (AktG)
- Annual Financial Statement PVA Industrial Vacuum Systems GmbH 2022 (German only)
- Annual Financial Statement PVA Industrial Vacuum Systems GmbH 2023 (German only)
- Annual Financial Statement PVA Industrial Vacuum Systems GmbH 2024 (German only)
- Profit transfer agreement between PVA TePla AG and DIVE imaging systems GmbH
- Report on the profit transfer agreement pursuant to Section 293a of the German Stock Corporation Act (AktG)
- Domination agreement between PVA TePla AG and DIVE imaging systems GmbH
- Report on the domination agreement pursuant to Section 293a of the German Stock Corporation Act (AktG)
- Annual Financial Statement DIVE imaging systems GmbH 2023 (German only)
- Annual Financial Statement DIVE imaging systems GmbH 2024 (German only)
- Information on the rights of shareholders
- Total number of shares and voting rights
- Power of proxy to a third person
- Revocation of power of proxy to a third person
- Authorization and instructions to the company proxy
- Articles of Association of PVA TePla AG
- Information on data protection for shareholders
2024
- Invitation Annual General Meeting 2024
- Voting Results
- Table 3 of Commission Implementing Regulation (EU) 2018/1212
- Shareholder's Rights
- Articles of Association
- Annual Financial Statement Group 2023
- Annual Financial Statement AG 2023
- Compensation Report 2023
- Remuneration system for the members of the Management Board
- Remuneration system for the members of the Supervisory Board
- CV Gernot Hebestreit
- CV Christoph von Seidel
2023
2022
We value your interest and questions
If you need further details or would like more information, our Investor Relations team will be happy to assist you personally.
Sebastian Gonsior
Head of Corporate Communications & Investor Relations