AI assistant
Pyrum Innovations AG — Proxy Solicitation & Information Statement 2024
Jun 18, 2024
1036_rns_2024-06-18_15e9f825-1635-4bde-955b-b02d16ba16c3.html
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Pyrum CN - AGM - Clarification regards proxy voting instructions of VPS shareholders
Pyrum CN - AGM - Clarification regards proxy voting instructions of VPS shareholders
Pyrum CN - AGM - Clarification regards proxy voting instructions of VPS shareholders
• Cut off date for VPS shareholders 16 July 2024 – 12h noon (CEST)
Dillingen / Saar, 18 June 2024 –
Pyrum Innovations AG hereby clarifies the procedure for proxy voting instructions by VPS shareholders.
As the custodian chain needs to be followed, VPS shareholders have to send their proxy voting instructions via PDF file to DNB Bank ASA, to guarantee that voting instructions can be accepted under German law.
The VPS shareholders must send their proxy voting instructions as PDF file to DNB Bank ASA immediately, but not later than 16 July 2024 – 12 noon (CEST) to the following e-mail address: [email protected]
The form of proxy voting is attached with this notification. Further information can be obtained on the Company`s website at:
https://www.pyrum.net/en/investors/annual-general-meeting/
About Pyrum Innovations AG
Pyrum Innovations AG is active in the attractive recycling market for end-of-life tyres and various plastics with its patented thermolysis technology. Pyrum's thermolysis process is largely energy self-sufficient and, according to the Fraunhofer Institute, saves significantly more CO2 emissions than today's standard recycling processes for end-of-life tyres - especially compared to incineration in cement plants - and produces new raw materials such as thermolysis oil, gas and recovered carbon black from the waste used as input materials. In this way, Pyrum closes the recyclable material loop and pursues a completely sustainable business model. As a pioneer, Pyrum Innovations AG was the first company in the end-of-life tyre recycling sector to receive REACH registration from the European Chemicals Agency (ECHA) for the thermolysis oil it produces. This means that the oil is recognised as an official raw material that can be used in production processes. In addition, Pyrum has received ISCC PLUS certification for the thermolysis oil and the recovered carbon black. Both products are thus considered sustainable and renewable raw materials. In addition, Pyrum has received ISO 14001 certification for its environmental management system and ISO 9001 certification for its quality management system. These achievements have also been recognised by international experts in the tyre industry. For example, Pyrum won the Best Tyre Recycling Innovation category at the inaugural Recircle Awards and has been a finalist in the Grand Prix of German SMEs (Großer Preis des Mittelstandes) three times in a row.
www.pyrum.net
Contact
IR.on AG
Frederic Hilke
Phone: +49 221 9140 970
E-mail: [email protected]
Pyrum Innovations AG
Dieselstraße 8
66763 Dillingen / Saar
E-mail: [email protected]