08.04.2019 15:10:02

DGAP-News: Pyrolyx AG: CANCELLATION OF THE GENERAL MEETING

DGAP-News: Pyrolyx AG / Key word(s): AGM/EGM
Pyrolyx AG: CANCELLATION OF THE GENERAL MEETING

08.04.2019 / 15:10
The issuer is solely responsible for the content of this announcement.


The Extraordinary General Meeting convened on Tuesday, April 30, 2019 and published in the Federal Gazette on December 6, 2018 is cancelled.

The Management Board intends to convene the Annual General Meeting of the Company on June 7, 2019. Due to the proximity to the planned Annual General Meeting, an Extraordinary General Meeting will not be held on April 30, 2019. The agenda announced for 30 April 2019 will be integrated into the agenda of the Annual General Meeting. The Annual General Meeting will be convened separately.

About the Pyrolyx Group

Pyrolyx AG is the world leader in the extraction of rCB (recovered carbon black) from end-of-life tyres. rCB is used to manufacture new tyres as well as in the plastic, technical, rubber and masterbatch industries.

Shares in the Company (WKN A2E4L4) are listed on the stock exchanges in Frankfurt and Dusseldorf as well as on m:access (Munich Stock Exchange) and also traded on the electronic trading system Xetra and the ASX (Australian Stock Exchange) under the ticker PLX (ASX: PLX). For more information, please visit www.pyrolyx.com.

Kontakt:

Pyrolyx AG, Munich, Germany
Communications & IR
EMail: ir@pyrolyx.com
Office: +49 8921027-200



08.04.2019 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.
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Language: English
Company: Pyrolyx AG
Landshuter Allee 8-10
80637 München
Germany
Phone: +49 (0)89 856 335 50
Fax: +49 (0)89 856 335 55
E-mail: info@pyrolyx.com
Internet: www.pyrolyx.com
ISIN: DE000A2E4L42
WKN: A2E4L4
Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart
EQS News ID: 796521

 
End of News DGAP News Service

796521  08.04.2019 

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