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

Nachricht vom 10.07.2019 10.07.2019 (www.4investors.de - in Kooperation mit DGAP - EQS Group):


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:
info@pyrolyx.com
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 





Weitere DGAP-News von Pyrolyx

10.07.2019 - DGAP-News: Pyrolyx AG: Ankündigung einer außerordentlichen Hauptversammlung
27.06.2019 - DGAP-News: Pyrolyx AG: Business Update
13.06.2019 - DGAP-News: Pyrolyx AG: ERGEBNISSE DER HAUPTVERSAMMLUNG 2019
30.04.2019 - DGAP-News: Pyrolyx AG: Business Update und Veränderung im Aufsichtsrat
11.04.2019 - DGAP-News: Pyrolyx AG: Ergänzung der Ad hoc Mitteilung vom 08.04.2019: Pyrolyx AG unterzeichnet Letter of Intent für rCB Liefervertrag mit internationalem Reifenhersteller

4investors-News zu Pyrolyx

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
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