Annual General Meeting

The Annual General Meeting of IBU-tec advanced materials AG will take place on Monday, 26 May 2025, at 10:00 a.m. (CEST) in the seminar building of the Weimarhalle, Unesco-Platz 1, 99423 Weimar, Germany.

Convening Documents

• Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• Registering shares and ordering an admission ticket

Please note that all documents on the Annual General Meeting as well as the meeting itself will be in German only. For more information, please refer to our German website.

The Annual General Meeting of IBU-tec advanced materials AG took place on Tuesday, 30 April 2024, at 10:00 a.m. (CEST) in the seminar building of the Weimarhalle, Unesco-Platz 1, 99423 Weimar, Germany.

Convening Documents

• Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• Registering shares and ordering an admission ticket

Please note that all documents on the Annual General Meeting as well as the meeting itself will be in German only. For more information, please refer to our German website.

The Annual General Meeting of IBU-tec advanced materials AG took place on Wednesday, 26 April 2023, at 9:00 a.m. (CEST) in the seminar building of the Weimarhalle, Unesco-Platz 1, 99423 Weimar, Germany.

Convening Documents

• Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• Registering shares and ordering an admission ticket

Please note that all documents on the Annual General Meeting as well as the meeting itself will be in German only. For more information, please refer to our German website.

The Extraordinary General Meeting of IBU-tec advanced materials AG will took place on Wednesday, 14 December 2022, at 2:00 p.m. (CET) at the premises of IBU-tec advanced materials AG, Hainweg 9-11, 99425 Weimar, Germany.

Please note that all documents on the Annual General Meeting as well as the meeting itself will be in German only. For more information, please refer to our German website.

Convening Documents

• Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• Registering Shares and Ordering an Admission Ticket

The Annual General Meeting of IBU-tec advanced materials AG took place on Wednesday, 4th of May 2022, at 11:00 a.m. (CEST).

Convening Documents

• Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

IBU-tec advanced materials AG's annual general meeting 2021 will take place on Thursday, the 29th of April at 11:00.

IBU-tec advanced materials AG's annual general meeting 2020 took place on Tuesday, the 2nd of June at 14:00.

IBU-tec advanced materials AG's annual general meeting 2019 took place on Tuesday, the 30th of April, 10:00 in the seminar building of "Weimarhalle".

IBU-tec advanced materials AG's annual general meeting 2018 took place on Thursday, the 26th of April, 10:00 in the seminar building of "Weimarhalle".

Available in German only.