Annual General Meeting / Comprehensively documented

The invitation and the results (in German) relating to the recent annual general meeting can be found here.

The annual reports of previous years are available online and for download under Financial reports.

Annual General Meeting 2023

Information on the Annual General Meeting of PVA TePla AG, which has been convened for June 28, 2023 at 1:00 p.m. CEST at the Congress Hall in Giessen, Germany

Invitation to the Annual General Meeting 918 Ko
Information pursuant to Implementing Regulation (EU) 2018/1212 for the notification pursuant to Section 125 AktG 436 Ko

Election proposals

Agenda Item 1
Presentation of the adopted annual financial statements and the approved consolidated financial statements as of December 31, 2022, together with the combined (Group) management report for the financial year 2022 and the report of the Supervisory Board for the financial year ended December 31, 2022, the proposal of the Executive Board on the appropriation of net income and the explanatory report on the disclosures pursuant to sections 289a sentence 1, 315a sentence 1 of the German Commercial Code (HGB)

Agenda Item 2
Resolution on the appropriation of the net retained profit for the 2022 fiscal year

Proposed appropriation of profits FY 2022 181 Ko

Agenda Item 3
Resolution concerning approval of the actions of the members of the Executive Board for the 2022 financial year

Agenda Item 4
Resolution concerning approval of the actions of the members of the Supervisory Board for the 2022 financial year

Agenda Item 5
Election of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the fiscal year 2023

Agenda Item 6
Resolution on the approval of the compensation report for the financial year 2022 prepared and audited in accordance with section 162 of the German Stock Corporation Act (AktG)

Compensation Report 321 Ko

Agenda Item 7
Resolution on amendments to the Articles of Association concerning a casting vote by the spokesman of the Board of Management, the composition of the Supervisory Board, virtual shareholders' meetings and on the modalities of participation by Supervisory Board members

Agenda Item 8
Resolution on the approval of the amendment of the inter-company agreement dated June 2, 2014 between PVA TePla AG and PVA Industrial Vacuum Systems GmbH

Agenda Item 9
Election of a Supervisory Board member

Curriculum Vitae Dr. Myriam Jahn 184 Ko

Agenda Item 10
Resolution on the authorization to acquire and use treasury shares pursuant to Art. 71 par. 1 no. 8 AktG, on the exclusion of subscription rights and on the option to cancel treasury shares

Report of the Board of Management on the acquisition of treasury shares 225 Ko

Further informations

Information on the rights of shareholders 318 Ko
Total number of rights and voting rights 123 Ko
Power of attorney to a third party 431 Ko
Power of attorney revocation to a third person 286 Ko
Proxy to the Company's voting representative 325 Ko
Current statutes of the company 264 Ko

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Annual General Meeting 2022

Invitation annual meeting 531 Ko
Voting results 205 Ko