|
EQS-News: IBU-tec advanced materials AG
/ Key word(s): AGM/EGM
Corporate News IBU-tec advanced materials AG: Annual General Meeting elects Isabelle Weitz to the Supervisory Board and resolves to distribute a dividend Weimar, 26 April 2023 – At the Annual General Meeting of IBU-tec advanced materials AG (“IBU-tec”, ISIN: DE000A0XYHT5), Isabelle Weitz was elected to the Supervisory Board with a large majority of votes. As a result, the IBU-tec Supervisory Board now consists of four members including Sandrine Cailleteau, Chairwoman of the Supervisory Board. The shareholders approved all other items on the agenda at the Annual General Meeting with a large majority. Among other things, the shareholders approved the distribution of a dividend of EUR 0.04 per share for the past financial year. At the Annual General Meeting, a total of 55.38 percent of the share capital was represented. At the end of the Annual General Meeting, Jörg Leinenbach took over the position of CEO of IBU-tec from Ulrich Weitz, who, as announced, did not renew his contract. Mr. Leinenbach has been a member of the IBU-tec Executive Board for six years and previously held the role of CFO. Ulrich Weitz: “I am pleased to hand over this task to Mr. Leinenbach after more than 20 years at the helm of IBU-tec. We have already worked closely together on the Executive Board in recent years and during this time he has qualified for the office of CEO with the highest level of competence and great commitment. I wish Mr. Leinenbach all the best and much success!” Jörg Leinenbach, CEO of IBU-tec: “The fact that Isabelle Weitz is now a member of the Supervisory Board of IBU-tec underlines the family’s continued commitment. I am very much looking forward to continuing to work with Ms. Weitz and the entire Supervisory Board as well as with Mr. Weitz as Managing Director of our subsidiary IBUvolt battery materials GmbH.” The detailed voting results will soon be available on the IBU-tec website at: https://www.ibu-tec.de/investor-relations/hauptversammlung/ About IBU-tec The IBU-tec Group develops and produces innovative materials of the highest quality for industry. It combines unique thermal process technology, some of which is patented, with the process and material know-how of around 250 highly qualified employees. The company’s own products include LFP battery material, which is an important component of batteries for electromobility and stationary energy storage, as well as solutions for air purification, resource conservation and the reduction of plastic packaging. IBU-tec is thus well positioned for the long term in global megatrends – especially climate and environmental protection – and has an international customer base ranging from innovative medium-sized companies to global corporations. Contact Investor Relations Financial and Business Press
26.04.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
| 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 Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1617821 |
| End of News | EQS News Service |
|
|
1617821 26.04.2023 CET/CEST
P R O D U C T S U G G E S T I O N S
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.
