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DGAP-News ​​​​​​​IBU-tec advanced materials AG: Annual General Meeting approves all agenda items with a clear majority

Nachrichtenquelle: EQS Group AG
29.04.2021, 14:52  |  126   |   |   

DGAP-News: IBU-tec advanced materials AG / Key word(s): AGM/EGM
​​​​​​​IBU-tec advanced materials AG: Annual General Meeting approves all agenda items with a clear majority

29.04.2021 / 14:52
The issuer is solely responsible for the content of this announcement.


IBU-tec advanced materials AG: Annual General Meeting approves all agenda items with a clear majority

Weimar, 29 April 2021 - The shareholders of IBU-tec advanced materials AG ("IBU-tec", ISIN: DE000A0XYHT5) approved at today's ordinary Annual General Meeting all agenda items with a very large majority. At the Annual Meeting, which was held virtually again this year, altogether 64.03 percent of the share capital were represented.

The General Meeting resolved, among other things, to create a new authorised capital. The shareholders also approved all the other items on the agenda by a large majority.

Ulrich Weitz, CEO of IBU-tec advanced materials AG: "I thank all the shareholders represented for their trust and approval. At this year's Annual Meeting we were pleased to welcome many new investors virtually, after the free float rose to around 51.89 percent following the capital increase successfully completed in March 2021."

The detailed voting results are available on the website of IBU-tec under:
https://www.ibu-tec.de/fileadmin/user_upload/Investor_Relations/Hauptv ...

The speech by the Management Board can be viewed as a video stream under the following link:
https://www.youtube.com/watch?v=wQnSpQPXsdk&form=MY01SV&OCID=MY01SV

About IBU-tec

The IBU-tec Group develops and produces innovative materials of the highest quality for the industry. It combines unique, partly patent-protected thermal process engineering, with the process and material know-how of around 250 highly qualified employees. The products include important components of battery materials for electric mobility and stationary energy storage, as well as solutions for air purification, resource conservation or the reduction of plastic packaging. IBU-tec is thus in a long-term position to respond to global mega trends, especially in the fields of climate and environmental protection. It has an international customer base ranging from innovative medium-sized companies to global corporations.
Further information can be found online at www.ibu-tec.de.

Contact

edicto GmbH
Axel Mühlhaus
Eschersheimer Landstraße 42-44
60322 Frankfurt
Tel. +49 (0) 69-905505-52
Email: IBU-tec@edicto.de



29.04.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: IBU-tec advanced materials AG
Hainweg 9-10
99425 Weimar
Germany
Phone: +49 (0)3643 - 8649-0
Fax: +49 (0)3643 - 8649-30
E-mail: mail@ibu-tec.de
Internet: www.ibu-tec.de
ISIN: DE000A0XYHT5
WKN: A0XYHT
Indices: Scale 30
Listed: Regulated Unofficial Market in Frankfurt (Scale), Tradegate Exchange
EQS News ID: 1190705

 
End of News DGAP News Service

1190705  29.04.2021 

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DGAP-News ​​​​​​​IBU-tec advanced materials AG: Annual General Meeting approves all agenda items with a clear majority DGAP-News: IBU-tec advanced materials AG / Key word(s): AGM/EGM ​​​​​​​IBU-tec advanced materials AG: Annual General Meeting approves all agenda items with a clear majority 29.04.2021 / 14:52 The issuer is solely responsible for the content of …

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