Notice of EGM
14 Enero 2009 - 3:53AM
UK Regulatory
TIDMPOLL
RNS Number : 6136L
Polymer Logistics N.V.
14 January 2009
Polymer Logistics N.V.
Notice of EGM
Polymer Logistics N.V., (the "Company") a leading provider of retail 'one-touch'
logistics solutions to retailers and suppliers in the UK, Continental Europe and
the US, announces that an Extraordinary General Meeting of the Group is to be
held at the offices of Holland Van Gijzen Advocaten en Notarissen LLP, Boompjes
258, 3011 XZ Rotterdam, on February 4, 2009 commencing at 14:00 (GMT+1).
The EGM has been convened in order to resolve upon the appointment of Micha
Geiger as a director of the Company with title Director B, who has been
nominated by the Board of Managing Directors of the Company The agenda thereto
is available for inspection as to the date of this notice at the head office of
the Company during normal working hours at Vierbundersweg 15, Dongen, the
Netherlands. The agenda will remain available for inspection at the designated
address until the end of the meeting.
Enquiries:
+--------------------------------------------+---------------------------------+
| Polymer Logistics N.V. | +31 (0) 164 271 660 |
+--------------------------------------------+---------------------------------+
| Gideon Feiner, Chief Executive Officer | |
+--------------------------------------------+---------------------------------+
| Dana Gerner, Chief Financial Officer | |
+--------------------------------------------+---------------------------------+
| | |
+--------------------------------------------+---------------------------------+
| Financial Dynamics | +44 (0)20 7831 3113 |
+--------------------------------------------+---------------------------------+
| Harriet Keen / Matt Dixon | |
+--------------------------------------------+---------------------------------+
| | |
+--------------------------------------------+---------------------------------+
| Collins Stewart Europe Limited | +44 (0)20 7523 8350 |
+--------------------------------------------+---------------------------------+
| Mark Connelly/Adam Cowen | |
+--------------------------------------------+---------------------------------+
Notes to Editors:
Polymer Logistics is a provider of sustainable 'one-touch' logistics solutions
to leading retailers and suppliers in the UK, Continental Europe and the US.
Polymer Logistics' Retail Ready Packaging (RRP) is designed to be 'display
ready' from factory to the point of sale. Consumers purchase directly from RRP
units in-store, with no requirement for retailers to unpack goods from the RRP
units onto the shelves. The units are reusable, thereby reducing the
environmental impact due to the volume of waste created by disposable 'one-way'
packaging made out of timber or cardboard. In addition, Polymer Logistics' RRP
units are stackable and foldable and are designed to maximize the capacity of
delivery vehicles which reduces the number of trips required to be taken in the
logistics loop.
Polymer Logistics is based in the Netherlands with subsidiaries in the UK,
Israel, Italy and the US and branch office in Spain. Its principal customers are
located in the United Kingdom Continental Europe and in the US. The Group has
ongoing relationships with a number of blue chip retailers including Tesco,
Asda, Sainsbury and Fresh & Easy, as well as blue chip FMCG suppliers including
Coca Cola Enterprises Limited, Danone Waters, Britvic Soft Drinks and Arla Food.
Polymer Logistics listed on the AIM market of the London Stock Exchange in
December 2006 and its ticker symbol is POLL. For further information please
visit the company website, www.polymerlogistics.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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