Corporate news

October 11th, 2017

Pyrolyx AG: General Meeting 2017 – Expansion of the Supervisory Board

Munich, October 11th, 2017

At Pyrolyx AG’s Extraordinary General Meeting held at Munich Stock Exchange on October 9, 2017, all resolutions were passed with over 99% of the present votes.

The company laid the groundwork for Authorized Capital 2017/II amounting to €2,456,191.00 by issuing no-par-value registered shares in return for cash and/or contributions in kind. Authorized Capital 2017/II is set to run until October 8, 2022.

In addition, Amelia Salter, Managing Director of Moelis Australia, was voted onto the Supervisory Board, increasing its size to six members. Most recently, Amelia has been co-leading Moelis Australia’s advisory efforts in emerging and small to mid-cap companies including private investment.

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 plastic, technical rubber and in masterbatch industries. Pyrolyx AG operates an ultramodern rCB plant in Germany and starts building another production plant in Terre Haute, Indiana.

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

For more information, please go to www.pyrolyx.com / www.carbon-clean-tech.com

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Press officer:

Rolf-Hendrik Arens
VP Communications & IR
Pyrolyx AG – Munich
Email: arens(at)pyrolyx.com
Mobile: +49 (0) 151 70 10 10 70
Office: +49 (0) 89 856 335 – 0