Pyrum Innovations AG: Notice convening the Annual General Meeting on 14 July 2022 in Dillingen/Saar with the aim of Europe-wide dissemination pursuant to Section 121 AktG

Pyrum Innovations AG
Dillingen/Saar
ISIN: DE000A2G8ZX8 / WKN: A2G8ZX
Unique identifier of the event: GMETPYR00722

Invitation to the Annual General Meeting
We hereby invite our shareholders to the Annual General Meeting of Pyrum Innovations AG to be held on
Thursday, 14 July 2022, at 10:00 a.m. (Central European Summer Time – CEST)
at Lokschuppen Dillingen, Werderstraße 4, 66763 Dillingen/Saar.

Agenda:

Presentation of the adopted annual financial statements and the approved consolidated financial statements of Pyrum Innovations AG as of 31 December 2021, together with the Supervisory Board’s report for the 2021 financial year

These documents are available, from the date of the convening of the Annual General Meeting, on the company’s website at:

Hauptversammlung

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