PYROLYX AG NA O.N.
PYROLYX AG NA O.N.
Open: -
Change: -
Volume: -
Low: -
High: -
High / Low range: -
Type: Stocks
Ticker: S26A
ISIN: DE000A2E4L42

DGAP-News: Pyrolyx AG: Notice of Extraordinary General Meeting

  • 43

DGAP-News: Pyrolyx AG / Key word(s): AGM/EGM
Pyrolyx AG: Notice of Extraordinary General Meeting

10.07.2019 / 01:00
The issuer is solely responsible for the content of this announcement.


As noted in the ASX release on 9 June 2019 announcing the results of Pyrolyx AG Annual General Meeting, German regulations allow a dissident minority shareholder to request an examination of an isolated transaction. Despite the opportunity afforded the dissident shareholder to place this item on the Agenda, allowing all shareholders to consider and vote on the resolution, the request was raised in person at the AGM, without notice, thereby intentionally precluding the vast majority of the Company's shares from participating in the vote. As a result of this attempt to not allow the majority of shareholders to vote on the resolution, some significant shareholders have requested an Extraordinary General Meeting, to be held on 18 September 2019, to allow all shareholders to vote.

ENDS

About the Pyrolyx Group

Pyrolyx AG (WKN A2E4L4) is the world leader in the extraction of rCB (recovered Carbon Black) from end-of-life tires. rCB is used to manufacture new tires as well as in the plastic, technical, rubber and masterbatch industries.

Shares in the Company (ARBN: 618 212 267) are listed on the stock exchanges in Frankfurt and Dusseldorf and the ASX (Australian Stock Exchange) under the ticker PLX (ASX: PLX). For more information, please visit www.pyrolyx.com.

 



10.07.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: Pyrolyx AG
Landshuter Allee 8-10
80637 München
Germany
Phone: +49 (0)89 54558 310
E-mail: [email protected]
Internet: www.pyrolyx.com
ISIN: DE000A2E4L42
WKN: A2E4L4
Listed: Regulated Unofficial Market in Dusseldorf (Primärmarkt), Frankfurt
EQS News ID: 838797

 
End of News DGAP News Service

838797  10.07.2019 

fncls.ssp?fn=show_t_gif&application_id=838797&application_name=news&site_id=centralchart
EQS Group
EQS Group

EQS Group is a leading international technology provider for Digital Investor Relations, Corporate Communications and Compliance. More than 8,000 companies worldwide trust EQS’s products and services to securely, efficiently, and simultaneously fulfil complex national and international disclosure and compliance requirements, and to reach stakeholders globally.