DGAP-News: Pyrolyx AG: Supervisory Board changes
01.02.2019 (www.4investors.de - in Kooperation mit DGAP - EQS Group):
DGAP-News: Pyrolyx AG / Key word(s): Personnel
Pyrolyx AG: Supervisory Board changes
01.02.2019 / 17:37
The issuer is solely responsible for the content of this announcement.
Supervisory Board changes
Pyrolyx AG (ASX: PLX, Pyrolyx or the Company) advises that Mr Guido Veit and Dr Lars Franken have resigned from the Supervisory Board of the Company, to be replaced by Mr Bernhard Meder. It was always intended that Mr Meder, who was previously on the Supervisory Board of Pyrolyx AG, would rejoin the Supervisory Board once he resigned as interim Chief Executive Officer of Pyrolyx. Mr Meder has now relinquished his duties as a management board member, allowing him to rejoin the Supervisory Board. The effective date of the resignations and Mr Meder's appointment will be in accordance with German Law.
Bernhard Meder is the CEO and founder of the MEDER Group and M-Invest with investments in medical, electronics, agriculture and real estate. Mr Meder was the Chairman and largest investor in Carbon Clean Technologies AG (cct) which Pyrolyx purchased in 2015, and today M-Invest and cct combined are Pyrolyx's largest German shareholders. Bernhard has established and successfully operated a number of manufacturing plants globally in the technology and communications sectors.
The Supervisory Board wishes to thank Mr Veit and Dr Franken for their valuable contribution during their tenure and welcome the return of Mr Meder.
About the Pyrolyx Group
Pyrolyx AG (ARBN: 618 212 267) 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.
01.02.2019 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
Nymphenburger Str. 70
+49 (0)89 856 335 50
+49 (0)89 856 335 55
Regulated Unofficial Market in Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart
End of News
DGAP News Service
Weitere DGAP-News von Pyrolyx28.08.2019 - DGAP-News: Pyrolyx AG: Business Update, Änderung der Kontaktdaten und Anhang 3B
20.08.2019 - DGAP-Adhoc: Pyrolyx AG: Konsolidierung des Wertpapierhandels an der ASX
30.07.2019 - DGAP-News: Pyrolyx AG: Ende der Sperrfrist diverser Wertpapiere
25.07.2019 - DGAP-News: Pyrolyx AG: Bekanntmachung der Erhebung einer Anfechtungsklage betreffend den Beschluss der Hauptversammlung zur Durchführung einer Sonderprüfung
10.07.2019 - DGAP-News: Pyrolyx AG: Ankündigung einer außerordentlichen Hauptversammlung
4investors-News zu Pyrolyx20.08.2019 - Pyrolyx will deutschem Aktienmarkt „good bye” sagen
27.06.2019 - Pyrolyx kommt am US-Standort Terre Haute voran
08.04.2019 - Pyrolyx: Keine außerordentliche Hauptversammlung
08.04.2019 - Pyrolyx vor neuer Liefervereinbarung mit Reifenhersteller
22.03.2019 - Pyrolyx: Neue Aktien aus Wandlungen