All agenda items at the Annual General Meeting of REPLOID Group AG unanimously approved
EQS-Media / 14.09.2026 / 19:03 CET/CEST
PRESS RELEASE
All agenda items at the Annual General Meeting of REPLOID Group AG
unanimously approved
• Distributable profit carried forward
• All members of the Executive Board and Supervisory Board granted
discharge
• KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft
appointed as the new auditor and new group auditor for 2026
• 1-for-15 stock split (i.e., 15 shares for each existing share) and
corresponding increase in share capital
• Authorized capital
• Authorization of the Executive Board to issue financial instruments
(conditional capital)
• Remuneration of the members of the Supervisory Board for 2027
• Amendments to the Articles of Association
Wels, Austria – September14, 2026 –Today’s Annual General Meeting of
REPLOID Group AG (“REPLOID”) was the first since the company’s listing on
the Vienna MTF in July 2025. All proposed resolutions were approved
unanimously.
Philip Pauer, CEO and Founder von REPLOID: “The constructive and
respectful dialogue with our shareholders, together with the confidence
demonstrated by the unanimous approval of all agenda items, provides us
with important support for the ambitious program ahead.”
Information on today’s Annual General Meeting is available on the
company’s website:
[1] https://www.reploid.eu/investors/shareholders-meeting
About REPLOID Group AG
REPLOID offers an innovative system for the industrial utilization of
regional organic residues from the food industry.
The company builds and services modular and scalable insect-rearing plants
for its customers – the REPLOID ReFarmUnits. In these plants, young black
soldier fly larvae supplied by the company receive a site-specific feed
mix. This mix is developed on the basis of REPLOID’s own research and
development using residual materials from the regional food value chain.
After rearing, customers either use the larvae and/or their by-products
themselves, or REPLOID takes them back for centralized marketing or
further processing.
REPLOID sells the reared larvae either directly or, after further
processing into proteins and fats, for example, to customers in the animal
feed industry. From the by-products of insect rearing (insect frass), the
company produces premium organic fertilizer.
With decentralized upcycling on an industrial scale, REPLOID provides an
economically attractive solution within the circular economy. Food
residues and unused food are utilized efficiently, helping to conserve key
resources over the long term.
REPLOID Group AG was founded in 2020 and is headquartered in Wels,
Austria. The company has a global focus and has been listed since July
2025 on the Vienna Stock Exchange’s direct market plus segment (ticker
symbol: HRX5). The Group employs more than 190 people.
Contact
Hans Lang | Director Group Communications | +43 660 693 45 63 |
presse@reploid.eu
End of Media Release
══════════════════════════════════════════════════════════════════════════
Issuer: REPLOID Group AG
Key word(s): Enterprise
14.09.2026 CET/CEST This Press Release was distributed by [2]EQS Group
View original content: [3]EQS News
══════════════════════════════════════════════════════════════════════════
Language: English
Company: REPLOID Group AG
Durisolstraße 6
4600 Wels
Austria
Phone: +43 660 / 776 50 40
E-mail: office@reploid.eu
Internet: reploid.eu
ISIN: AT0000A3HRX5
Listed: Vienna Stock Exchange (Vienna MTF)
LEI Code: 529900KNZ7JJ6VLDJL12
EQS News ID: 2399040
End of News EQS Media
2399040 14.09.2026 CET/CEST
https://nwr.eqs-cockpit.com/fncls2.ssx?application_id=2399040&application_name=news&site_id=apa_ots_austria~~
References
~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2399040&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=4dfbad6143a281f0677b2cf00adf1287&application_id=2399040&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender