Cleantech Building Materials: Notice of AGM
June 07 2017 - 10:56AM
Cleantech Building Materials:
Notice of AGM
7 June 2017
CLEANTECH BUILDING MATERIALS PLC,
NASDAQ FIRST NORTH, COPENHAGEN
TICKER: CBM
CLEANTECH BUILDING
MATERIALS PLC
Notice of
AGM
Cleantech Building Materials plc
("CBM" or the "Company") confirms that the Annual General Meeting
will be held on 30 June 2017 at 10.00am at the offices of Marriott
Harrison LLP, 11 Staple Inn, London, WC1V 7QH.
Copies of the following documents
have today been posted to the Company's shareholders:
1. Circular to shareholders of the Company,
including notice of the Annual General Meeting of the Company;
and
2. Form of proxy for use at the Annual General Meeting.
A copy of the Circular is attached to this release.
Further information including the Circular, the
Form of Proxy and the Annual Report and Financial Statements of the
Company for the year ended 31 December 2016 (which were sent to
shareholders on 29 March this year) may be found at the Company's
website at www.cbm-plc.com
THE DIRECTORS OF CLEANTECH
BUILDING MATERIALS PLC ACCEPT RESPONSIBILITY FOR THE CONTENTS OF
THIS ANNOUNCEMENT
Company contact details:
Email: info@cbm-plc.com
Keswick Global AG (Certified Adviser)
info@keswickglobal.com
+43 1 740 408045
IFC Advisory Limited
(Financial PR)
Tim Metcalfe
Heather Armstrong |
+44 203 053 8671
245364 Cleantech Notice of AGM
Web
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Cleantech Building Materials via
Globenewswire
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