DGAP-News: IBU-tec advanced materials AG: Annual General Meeting approves all agenda items with a clear majority
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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/Hauptversammlung/HV_2021/Abstimmungsergebnisse_HV_20201_IBU_tec.pdf
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: [email protected]
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
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| Language: |
English |
| Company: |
IBU-tec advanced materials AG |
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Hainweg 9-10 |
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99425 Weimar |
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Germany |
| Phone: |
+49 (0)3643 - 8649-0 |
| Fax: |
+49 (0)3643 - 8649-30 |
| E-mail: |
[email protected] |
| 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 |
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| End of News |
DGAP News Service |
1190705 29.04.2021
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Die wichtigsten Finanzdaten auf einen Blick
|
| |
2016 |
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
| Umsatzerlöse1 |
17,74 |
16,81 |
46,57 |
48,45 |
32,96 |
44,09 |
53,94 |
| EBITDA1,2 |
6,20 |
2,66 |
6,91 |
7,12 |
6,98 |
5,53 |
6,69 |
| EBITDA-Marge3 |
34,95 |
15,82 |
14,84 |
14,70 |
21,18 |
12,54 |
12,40 |
| EBIT1,4 |
4,14 |
0,30 |
2,55 |
1,95 |
2,08 |
0,94 |
1,94 |
| EBIT-Marge5 |
23,34 |
1,78 |
5,48 |
4,03 |
6,31 |
2,13 |
3,60 |
| Jahresüberschuss1 |
2,85 |
0,17 |
2,33 |
0,87 |
1,00 |
-0,24 |
1,29 |
| Netto-Marge6 |
16,07 |
1,01 |
5,00 |
1,80 |
3,03 |
-0,54 |
2,39 |
| Cashflow1,7 |
3,77 |
0,78 |
3,31 |
4,23 |
4,47 |
-1,13 |
-3,27 |
| Ergebnis je Aktie8 |
0,71 |
0,04 |
0,35 |
0,22 |
0,25 |
-0,05 |
0,27 |
| Dividende8 |
0,13 |
0,13 |
0,20 |
0,00 |
0,00 |
0,00 |
0,04 |
Quelle: boersengefluester.de und Firmenangaben
Geschäftsbericht 2022 - Kostenfrei herunterladen. 
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de
Wirtschaftsprüfer: KPMG
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| INVESTOR-INFORMATIONEN |
| ©boersengefluester.de |
| IBU-tec advanced materials |
| WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
| A0XYHT |
22,600 |
Kaufen |
107,35 |
| KGV 2024e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
| 17,38 |
41,14 |
0,44 |
67,10 |
| KBV |
KCV |
KUV |
EV/EBITDA |
| 1,81 |
- |
1,99 |
16,54 |
| Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e
in % |
Hauptversammlung |
| 0,04 |
0,04 |
0,18 |
26.04.2023 |
| Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
|
31.08.2023 |
|
22.03.2023 |
| Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
| -5,00% |
-20,67% |
-34,11% |
40,02% |
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IBU-tec advanced materials AG DE000A0XYHT5