04.05.2022 IBU-tec advanced materials AG  DE000A0XYHT5

DGAP-News: IBU-tec advanced materials AG: Annual General Meeting Elects Prof. Dr. Kampker to the Supervisory Board


 

DGAP-News: IBU-tec advanced materials AG / Key word(s): AGM/EGM
IBU-tec advanced materials AG: Annual General Meeting Elects Prof. Dr. Kampker to the Supervisory Board

04.05.2022 / 16:22
The issuer is solely responsible for the content of this announcement.


IBU-tec advanced materials AG: Annual General Meeting Elects Prof. Dr. Kampker to the Supervisory Board

Weimar, 4 May 2022 – The shareholders of IBU-tec advanced materials AG (“IBU-tec”, ISIN: DE000A0XYHT5) elected a new Supervisory Board at today’s Annual General Meeting. For the first time, Prof. Dr. Achim Kampker, head of the Chair of Production Management at the Faculty of Mechanical Engineering at RWTH Aachen University and co-founder of StreetScooter GmbH, which is known for its all-electric postal vehicles, is now a member of the committee. The two Supervisory Board members Sandrine Cailleteau and Dr. Jens Thau were re-elected.

At the Annual General Meeting, which again took place in virtual form this year, a total of 55.54 percent of the share capital was represented. The shareholders approved all agenda items by a large majority. Among other things, the Annual General Meeting resolved to increase the number of Supervisory Board members to four going forward next year.

Ulrich Weitz, CEO of IBU-tec advanced materials AG: “I would like to thank all represented shareholders for their trust and approval. My sincere thanks go in particular to Dr. Müller for the extraordinarily trusting and constructive cooperation in the Supervisory Board. Since the 2017 IPO, he has complemented the Executive Board in word and deed, making a significant contribution to the Group’s strong development. Additionally, I am very pleased to welcome Prof. Dr. Kampker, a proven expert in electromobility and battery technology, to the Supervisory Board. I am sure that with his expertise and his network, he can provide significant impetus for the further growth of the company.”

The detailed voting results are available on the IBU-tec website at: https://www.ibu-tec.de/investor-relations/hauptversammlung/ (in German)

The speech of the Executive Board is available as a video stream for viewing at the following link: https://youtu.be/w9fOy41Jnt4 (in German)

About IBU-tec

The IBU-tec Group develops and produces innovative materials of the highest quality for industry. It combines unique, partly patent-protected technology of thermal process engineering with the process and material know-how of around 250 highly qualified employees.

Its 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 in the long term for global megatrends – especially regarding climate and environmental protection – and has an international customer base ranging from innovative medium-sized companies to global corporations.

Contact

Investor Relations
IBU-tec advanced materials AG
Dr. Stefan Steck
Public & Investor Relations
t +49 3643 8649-51
[email protected]
www.ibu-tec.de

Financial and Business Press
edicto GmbH
Axel Mühlhaus
Eschersheimer Landstraße 42-44
60322 Frankfurt
t +49 69 905505-52
[email protected]



04.05.2022 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: [email protected]
Internet: www.ibu-tec.de
ISIN: DE000A0XYHT5
WKN: A0XYHT
Indices: Scale 30
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1343803

 
End of News DGAP News Service

1343803  04.05.2022 

fncls.ssp?fn=show_t_gif&application_id=1343803&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 17,74 16,81 46,57 48,45 32,96 44,09 56,00
EBITDA1,2 6,20 2,66 6,91 7,12 6,98 5,53 7,40
EBITDA-Marge3 34,95 15,82 14,84 14,70 21,18 12,54 13,21
EBIT1,4 4,14 0,30 2,55 1,95 2,08 0,94 2,30
EBIT-Marge5 23,34 1,78 5,48 4,03 6,31 2,13 4,11
Jahresüberschuss1 2,85 0,17 2,33 0,87 1,00 -0,24 1,10
Netto-Marge6 16,07 1,01 5,00 1,80 3,03 -0,54 1,96
Cashflow1,7 3,77 0,78 3,31 4,23 4,47 -1,13 3,90
Ergebnis je Aktie8 0,71 0,04 0,35 0,22 0,25 -0,05 0,23
Dividende8 0,13 0,13 0,20 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - 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

INVESTOR-INFORMATIONEN
©boersengefluester.de
IBU-tec advanced materials
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A0XYHT 35,500 Kaufen 168,63
KGV 2024e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
20,88 42,76 0,49 101,72
KBV KCV KUV EV/EBITDA
2,90 - 3,82 28,72
Dividende '22 in € Dividende '23e in € Div.-Rendite '22e
in %
Hauptversammlung
0,00 0,00 0,00 26.04.2023
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
31.08.2022 26.04.2023
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
11,61% 30,85% 3,50% -7,31%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu IBU-tec advanced materials AG  ISIN: DE000A0XYHT5 können Sie bei EQS abrufen


Chemie , A0XYHT , IBU , XETR:IBU