26.04.2023 IBU-tec advanced materials AG  DE000A0XYHT5

EQS-News: IBU-tec advanced materials AG: Annual General Meeting elects Isabelle Weitz to the Supervisory Board and resolves to distribute a dividend


 

EQS-News: IBU-tec advanced materials AG / Key word(s): AGM/EGM
IBU-tec advanced materials AG: Annual General Meeting elects Isabelle Weitz to the Supervisory Board and resolves to distribute a dividend

26.04.2023 / 12:48 CET/CEST
The issuer is solely responsible for the content of this announcement.


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
IBU-tec advanced materials AG
Dr. Stefan Steck
Public & Investor Relations
Hainweg 9-11
99425 Weimar, Germany
t +49 3643 8649-51
[email protected]
www.ibu-tec.com

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



26.04.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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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), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1617821

 
End of News EQS News Service

1617821  26.04.2023 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 16,81 46,57 48,45 32,96 44,09 53,94 48,23
EBITDA1,2 2,66 6,91 7,12 6,98 5,53 6,69 2,96
EBITDA-Marge3 15,82 14,84 14,70 21,18 12,54 12,40
EBIT1,4 0,30 2,55 1,95 2,08 0,94 1,94 -1,79
EBIT-Marge5 1,78 5,48 4,03 6,31 2,13 3,60 -3,71
Jahresüberschuss1 0,17 2,33 0,87 1,00 -0,24 1,29 -2,49
Netto-Marge6 1,01 5,00 1,80 3,03 -0,54 2,39 -5,16
Cashflow1,7 0,78 3,31 4,23 4,47 -1,13 -3,27 2,41
Ergebnis je Aktie8 0,04 0,35 0,22 0,25 -0,05 0,27 -0,52
Dividende8 0,13 0,20 0,00 0,00 0,00 0,04 0,13
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - 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 12,950 Halten 61,51
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
35,97 41,14 0,88 71,15
KBV KCV KUV EV/EBITDA
1,08 25,50 1,28 23,55
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,04 0,00 0,00 30.04.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
31.08.2023 21.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
2,33% -31,30% -28,29% -62,30%
    
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Chemie , A0XYHT , IBU , XETR:IBU