Extraordinary General Meeting - Postponed

3 December 2018: Pyrolyx AG (ASX: PLX, Pyrolyx or the Company) advises that the Extraordinary General Meeting, called for 12th December 2018 with the sole proposed resolution of the vote of no confidence in the terminated for cause Chief Financial Officer, Sven Eric Molzahn, has been postponed for logistical reasons. The proxy votes already received indicated greater than 90% support for management and Supervisory Board recommendation in the vote of no confidence of Mr Molzahn.
Pyrolyx expects that this resolution will be included in the agenda for the Annual General Meeting expected, at this stage, in the second quarter of 2019.

PDF Download

 

About Pyrolyx AG

Pyrolyx AG is the world leader in the extraction of rCB (recovered carbon black) from end-of-life tires. Conditioned rCB is used to manufacture new tires as well as in the masterbatch and technical rubber industries. In addition to operating a modern rCB plant in Germany, Pyrolyx AG is currently building a factory in the USA in Indiana.

Shares in the company (WKN A2E4L4) are listed on the stock exchanges in Düsseldorf and Frankfurt as well as on m:access (Munich Stock Exchange) and the Australian Securities Exchange (ASX:PLX), and also traded on the electronic trading system Xetra.

Press officer:

pyrolyx AG, München
Communications & IR
Email: info(at)pyrolyx.com
Office: +49 (0) 89 856 335 0

Go back