EQS-Adhoc: PIERER Mobility AG: Convening an Extraordinary General  Assembly

EQS-Ad-hoc: PIERER Mobility AG / Key word(s): Personnel/AGM/EGM
PIERER Mobility AG: Convening an Extraordinary General  Assembly

02-Jan-2025 / 17:59 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS
Group.
The issuer is solely responsible for the content of this announcement.

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Ad hoc notification pursuant to Article 17 of Regulation (EU) No 596/2014
(MAR)

Ad hoc announcement pursuant to Art. 53 LR

Wels, January 2, 2025

 

PIERER Mobility AG: Convening an Extraordinary General  Assembly

 

• Authorization to issue additional financial instruments
• Chairman of the supervisory board Josef Blazicek resigns from the
supervisory board
• Stephan Zöchling to join the supervisory board of PIERER Mobility AG

 

It is intended to convene an extraordinary general assembly at the end of
January 2025, at which elections to the Supervisory Board are to be held.
In addition, new conditional capital is to be created at this general
assembly in order to enable the flexible issue of financial instruments by
the executive board.

 

Subject to election at the general assembly, Stephan Zöchling is to become
a member of the supervisory board of PIERER Mobility AG. Stephan Zöchling
brings with him experience of restructuring in the automotive sector.

 

In order to facilitate the election of Stephan Zöchling to the supervisory
board, the current chairman of the supervisory board, Josef Blazicek,
today resigned from the supervisory board with effect from the end of the
next general assembly.

 

Legal notice

THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE OR A
SOLICITATION OF AN OFFER TO PURCHASE SECURITIES OF PIERER MOBILITY AG. IT
IS NOT FOR DISTRIBUTION, TRANSMISSION OR PUBLICATION, DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA,
CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE
DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.

 

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; security number (Switzerland): 41860974; securities
code: PKTM; Bloomberg: PKTM SW, PKTM AV; Reuters: PKTM.S, PKTM.VI

End of Inside Information

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02-Jan-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

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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: 2060713

Valorennummer (Schweiz): 41860974 Wertpapierkürzel: PKTM Bloomberg: PKTM
SW; PKTM AV Reuters: PKTM.S; PKTM.VI

 
End of Announcement EQS News Service

2060713  02-Jan-2025 CET/CEST

References

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