REPLOID Group AG Approves All Agenda Items at Extraordinary General Meeting

On October 6, 2025, REPLOID Group AG held its extraordinary general meeting in Wels. All proposed agenda items received approval. Key resolutions included the resignation acknowledgment of Supervisory Board member MMag. Mario Ahrer, LL.M. The meeting also resolved to expand the Supervisory Board from six to eight members.

Three new members were elected to the Supervisory Board with a term extending to the annual meeting addressing the 2029 financial year discharge. Additionally, remuneration for the board members from Q4 2025 and for 2026 was set. All decisions were passed with the necessary majority, and relevant documents are available at the company's registered office.