The annual general meeting PolyPlank AB (publ)

PolyPlank AB (publ) has today begun the annual general meeting at the Company’s offices, Färjestaden, Öland. At decision point 7, the presentation of the annual report and the auditor’s report, adoption of the income statement and balance sheet, postponed the meeting to the continued sue on August 21, 2017, as the income statement and the balance sheet could not be established. The decision was unanimous. Notice of continued sue will be published on 24 July 2017.

For further information, please contact:

Ceo Cay Strandén

Phone 0485 66 44 80


This information is such information that the Company is obliged to publish under the EU marknadsmissbruksförordning. The information was submitted, by the above contact person in the government, for publication on 29 June 2017, there is a 17:15 CET.

PolyPlank has developed and established a unique method to manufacture products by using recycled plastics and organic fibers without additives. PolyPlanks products has a number of advantages over the alternatives, for example, the products have the positive material and machining performance, good resistance to moisture and rot, high impact strength in a wide temperaturspann, long service life. Furthermore, the products can be recycled, which is a positive effect on the environment, but also pose a significantly lower cost of materials over a period of time.

PolyPlank is traded on the NASDAQ OMX First North under the designation POLY. The share’s ISIN code is SE0005569290. Mangold Fondkommission AB is the Certified Adviser,

PolyPlank AB (publ)

Storgatan 123, SE-386 35 Others.

Tel 0485-664480 Fax 0485-664499.

E-mail 556489-7998

Press release

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