EQS-News: Altech Advanced Materials AG: Annual General Meeting approves all agenda items by a large majority.
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EQS-News: Altech Advanced Materials AG
/ Key word(s): AGM/EGM
Altech Advanced Materials AG: Annual General Meeting approves all agenda items by a large majority.
Heidelberg, August 27, 2025 - The shareholders of Altech Advanced Materials AG ("AAM" or the "Company"; ISIN: DE000A31C3Y4) approved all agenda items at today's Annual General Meeting with clear majorities of over 98% of the votes cast. Among other things, it was decided to sell the two shareholdings Altech Industries GmbH for the Silumina Anodes project and Altech Energy Holdings GmbH for the CERENERGY project to Altech Batteries Ltd., Australia ("ATC") (see ad hoc announcement dated February 27, 2025). In return, AAM will receive shares in ATC. After the transaction has been completed, AAM will hold a total stake of around 21% in ATC. The transaction is expected to be completed shortly. A total of 62.38% of the voting share capital was represented at the Annual General Meeting. The complete voting results are available for download here: https://www.altechadvancedmaterials.com/investoren/hauptversammlung/ About Altech Advanced Materials AG Altech Advanced Materials AG (ISIN: DE000A31C3Y4), based in Frankfurt am Main, is a holding company listed on the Frankfurt Stock Exchange in the Regulated Market. The company's goal is to participate in the market for solid-state batteries for stationary battery use with CERENERGY. Another focus is on lithium-ion batteries. An innovative anode material based on high-purity aluminum oxide (HPA) – Silumina Anodes – is expected to significantly increase the performance of these batteries for electric mobility. Further information is available at: www.altechadvancedmaterials.com Altech Advanced Materials AG Executive Board: Uwe Ahrens, Hansjörg Plaggemars Ziegelhäuser Landstraße 3 69120 Heidelberg info@altechadvancedmaterials.com Tel: +49 6221 649 2482 www.altechadvancedmaterials.com Press contact Ralf Droz / Doron Kaufmann, edicto GmbH Tel: +49 (0) 69 905505-54 Email: AltechAdvancedMaterials@edicto.de
27.08.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| Language: | English |
| Company: | Altech Advanced Materials AG |
| Ziegelhäuser Landstraße 3 | |
| 69120 Heidelberg | |
| Germany | |
| Phone: | +49 6221 6492482 |
| E-mail: | info@altechadvancedmaterials.com |
| Internet: | www.altechadvancedmaterials.com |
| ISIN: | DE000A31C3Y4 |
| WKN: | A31C3Y |
| Listed: | Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Tradegate Exchange |
| EQS News ID: | 2189704 |
| End of News | EQS News Service |
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2189704 27.08.2025 CET/CEST
Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.
| The most important financial data at a glance | ||||||||
| 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025e | ||
| Sales1 | 0,14 | 0,02 | 0,00 | 0,00 | 0,08 | 0,09 | 0,00 | |
| EBITDA1,2 | -0,33 | -0,62 | -0,73 | -0,78 | -1,50 | -0,80 | 0,00 | |
| EBITDA-Margin3 | -235,71 | -3.100,00 | 0,00 | 0,00 | -1.875,00 | -888,89 | 0,00 | |
| EBIT1,4 | -0,41 | -0,62 | -0,73 | -1,28 | -1,50 | -0,80 | 0,00 | |
| EBIT-Margin5 | -292,86 | -3.100,00 | 0,00 | 0,00 | -1.875,00 | -888,89 | 0,00 | |
| Net Profit (Loss)1 | -0,41 | -0,62 | -0,88 | -1,43 | -1,65 | -0,84 | -2,75 | |
| Net-Margin6 | -292,86 | -3.100,00 | 0,00 | 0,00 | -2.062,50 | -933,33 | 0,00 | |
| Cashflow1,7 | 0,03 | -1,31 | -0,75 | -0,69 | -0,98 | -1,26 | 0,00 | |
| Earnings per share8 | -0,38 | -0,24 | -0,16 | -0,20 | -0,22 | -0,11 | -0,35 | |
| Dividend per share8 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | |
1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de
Auditor: Nexia
All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.
| INVESTOR-INFORMATION | ||||||
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| Altech Advanced Materials | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| A31C3Y | DE000A31C3Y4 | AG | 9,90 Mio € | 13.07.2011 | Halten | 8FXCCP86+63 |
| PE 2026e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| -4,81 | 10,00 | -0,48 | -4,81 | 1,17 | -7,89 | 106,49 |
|
Dividend '2023 in € |
Dividend '2024 in € |
Dividend '2025e in € |
Div.-Yield '2025e in % |
| 0,00 | 0,00 | 0,00 | 0,00% |
| Annual General Meeting | Q1-figures | Q2-figures | Q3-figures | Annual press conference |
| 27.08.2025 | 25.07.2025 | 11.04.2025 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| +10,23% | -31,17% | -54,71% | -65,85% | -90,38% |
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