UK markets open in 2 hours 48 minutes
  • NIKKEI 225

    26,503.79
    +396.14 (+1.52%)
     
  • HANG SENG

    21,496.24
    -90.42 (-0.42%)
     
  • CRUDE OIL

    99.13
    +0.60 (+0.61%)
     
  • GOLD FUTURES

    1,744.00
    +7.50 (+0.43%)
     
  • DOW

    31,037.68
    +69.86 (+0.23%)
     
  • BTC-GBP

    17,120.28
    +342.08 (+2.04%)
     
  • CMC Crypto 200

    444.38
    +8.86 (+2.03%)
     
  • ^IXIC

    11,361.85
    +39.61 (+0.35%)
     
  • ^FTAS

    3,910.80
    +46.89 (+1.21%)
     

Cleantech Building Materials: Notice of AGM

·1-min read
Cleantech Building Materials
Cleantech Building Materials

1 June 2022

CLEANTECH BUILDING MATERIALS PLC, NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN

TICKER:  CBM
ISIN: GBOOBD1LVD21

CLEANTECH BUILDING MATERIALS PLC

Notice of AGM

Cleantech Building Materials plc ("CBM" or the "Company") announces that the Company’s Annual General Meeting (“AGM”) will be held on 24 June 2022 at 1.00 p.m. at the offices of Marriott Harrison LLP, 80 Cheapside, London EC2V 6EE.

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;
2. Form of proxy for use at the Annual General Meeting; and
3. The Annual Report and Financial Statements of the Company for the year ended 31 December 2021.

A copy of the Circular, and the Form of Proxy are attached to this release.

Further information including the Circular, the Form of Proxy and the Annual Report 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

Further Enquiries:

Cleantech Building Materials plc
Adrian Wyn-Griffiths

info@cbm-plc.com
+44 20 3934 6630



Keswick Global AG (Certified Adviser)

info@keswickglobal.com   
+43 1 740 408045



IFC Advisory Limited (Financial PR)
Tim Metcalfe
Zach Cohen

+44 20 3934 6630

The information communicated in this announcement is disclosed in compliance with Rule 4 of the Nasdaq First North Growth Market Rulebook.

Attachments


Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting