EQS-News: PIERER Mobility AG / Key word(s): AGM/EGM/Personnel
PIERER Mobility AG: Strong approval from shareholders at today's
Extraordinary General Meeting
27.01.2025 / 18:01 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Corporate News
Wels, January 27, 2025
PIERER Mobility AG: Strong approval from shareholders at today's
Extraordinary General Meeting
• Resolution on the issue of financial instruments
• Stephan Zöchling Chairman of the Supervisory Board
At today's Extraordinary General Meeting, all proposals were approved by
the shareholders. This is another important step towards entering the
final stage of the 90-day restructuring process of KTM AG.
Elections to the Supervisory Board
Stephan Zöchling was elected to the Supervisory Board with more than 96%
approval. His term of office runs until the end of the Annual General
Meeting that decides on the 2028 financial year. The Supervisory Board
therefore continues to consist of six members elected by the Annual
General Meeting.
Authorization to issue financial instruments
The Annual General Meeting also authorized the Executive Board with 99%
approval to issue financial instruments within the meaning of Section 174
AktG. These financial instruments are, notably, convertible bonds,
participating bonds and profit participation rights, which may also grant
subscription and/or conversion rights for the acquisition of shares in the
company. The authorization provides for the exclusion of shareholders'
subscription rights to these financial instruments and revokes the
existing authorization of April 21, 2023.
Election of the Chairman of the Supervisory Board
The Supervisory Board meeting following the Extraordinary General Meeting
elected Stephan Zöchling as the new Chairman.
Gottfried Neumeister: "I am delighted that our shareholders have given
their strong approval to the proposals. These results underline the
confidence of our shareholders in the strategy and commitment to
sustainable growth of our Group. At the same time, on behalf of PIERER
Mobility AG, I would like to thank Josef Blazicek for his many years of
service and commitment as Chairman of the company's Supervisory Board."
Stephan Zöchling: "I would like to thank the shareholders for their trust.
As the new Chairman of the Supervisory Board, I am happy to take on the
responsibility of actively shaping the process of recovering the PIERER
Mobility Group. I firmly believe in the power of the KTM brand to inspire
motorcycle fans worldwide. My goal is to work together with the management
and the entire team to further expand KTM's position in the motorcycle
industry, promote sustainable growth and pave the way for a
technologically exciting future."
For further information:
Investor Relations
Hans Lang & Melinda Busáné-Bellér
Tel: +43 676 4140945 or +43 676 4093711
Email: ir@pierermobility.com
Website:(1) https://www.pierermobility.com
ISIN: AT0000KTMI02; Swiss Valor Number (Switzerland): 41860974; Ticker
Symbol: PKTM; Bloomberg: PKTM SW, PKTM AV; Reuters: PKTM.S, PKTM.VI
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27.01.2025 CET/CEST This Corporate News was distributed by EQS Group.
www.eqs.com
══════════════════════════════════════════════════════════════════════════
Language: English
Company: PIERER Mobility AG
Edisonstrasse 1
4600 Wels
Austria
Phone: +43 (0) 7242 69 402
E-mail: ir@pierermobility.com
Internet: www.pierermobility.com
ISIN: AT0000KTMI02
WKN: A2JKHY
Listed: SIX, Vienna Stock Exchange
EQS News ID: 2075547
Valorennummer (Schweiz): 41860974 Wertpapierkürzel: PKTM Bloomberg: PKTM
SW; PKTM AV Reuters: PKTM.S; PKTM.VI
End of News EQS News Service
2075547 27.01.2025 CET/CEST
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