Posting of Circular to Shareholders


7 April 2017

CLEANTECH BUILDING MATERIALS PLC, NASDAQ FIRST NORTH, COPENHAGEN

TICKER: CBM

Cleantech Building Materials plc

Posting of Circular to Shareholders

Cleantech Building Materials plc ("CBM" or the "Company"), has today posted to its shareholders a circular covering:

  • Creation of 9% Cumulative Redeemable Preference Shares 2022
  • Share Premium Account Cancellation
  • Adoption of The Cleantech Building Materials Plc 2017 Unapproved Share Option Scheme
  • Notice of General Meeting

The Circular is appended to this announcement.

Further information and a copy of the circular may also be found at the Company's website at www.cbm-plc.com

Further Enquiries:

Cleantech Building Materials plc 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 20 3053 8671

Attachments

CBM Circular