Annual General Meeting 2023
ORDINARY GENERAL MEETING ON AUGUST 8, 2023
Below you will find documents for the Annual General Meeting of Altech Advanced Materials AG on August 8, 2023.
Annual General Meeting 2022
ORDINARY VIRTUAL GENERAL MEETING ON AUGUST 23, 2022
Below you will find documents for the Annual General Meeting of Altech Advanced Materials AG on August 23, 2022.
Annual General Meeting 2021
ORDINARY VIRTUAL GENERAL MEETING ON MAY 20, 2021
Below you will find documents for the extraordinary virtual general meeting of Altech Advanced Materials AG on May 20, 2021.
- voting results
- Invitation and agenda
- Annual financial statements 2020
- Supervisory Board Report
- Compensation system for the members of the Management Board
- Compensation system for the Supervisory Board
- Further information and explanations
- Default Power of Attorney
- postal vote
- Countermotion German Balaton
Annual General Meeting 2020
EXTRAORDINARY VIRTUAL GENERAL MEETING ON SEPTEMBER 8, 2020
Below you will find documents for the extraordinary virtual general meeting of Altech Advanced Materials AG on September 8, 2020.
- voting results
- Invitation and agenda
- Further information and explanations
- Default Power of Attorney
- proxy
- postal vote
ORDINARY VIRTUAL GENERAL MEETING 2020 ON APRIL 30, 2020
Below you will find documents for the Annual General Meeting of Altech Advanced Materials AG on April 30, 2020.
- voting results
- countermotion
- Invitation and agenda
- Annual Report 2019
- Supervisory Board Report
- Further information and explanations
- Default Power of Attorney
- proxy
- postal vote
ORDINARY GENERAL MEETING 2020 ON APRIL 30, 2020 (CANCELLED)
The Annual General Meeting originally called for April 30, 2020 with the physical presence of shareholders was canceled on April 6, 2020 due to the restrictions on public life associated with the COVID-19 pandemic.
EXTRAORDINARY GENERAL MEETING 2020 ON MARCH 12, 202
Below you will find documents for the extraordinary general meeting of Altech Advanced Materials AG on March 12, 2020. The general meeting will take place in the building at Ziegelhäuser Landstraße 3, 69120 Heidelberg.
- voting results
- Invitation & Agenda
- Further information and explanations
- Default Power of Attorney
- proxy
EXTRAORDINARY GENERAL MEETING 2020 ON JANUARY 15, 202
Below you will find documents for the extraordinary general meeting of Altech Advanced Materials AG on January 15, 2020. The general meeting will take place in the building at Ziegelhäuser Landstraße 3, 69120 Heidelberg.
Annual General Meeting 2019
EXTRAORDINARY GENERAL MEETING ON JULY 17, 2019
Below you will find documents for the Extraordinary General Meeting of Youbisheng Green Paper AG on July 17, 2019. The General Meeting will take place in the building at Ziegelhäuser Landstraße 3, 69120 Heidelberg.
- voting results
- Invitation & Agenda
- Further information and explanations
- Default Power of Attorney
- proxy
- Countermotions Deutsche Balaton AG
ORDINARY GENERAL MEETING ON MAY 20, 2019
Below you will find documents for the Annual General Meeting of Youbisheng Green Paper AG on May 20, 2019. The Annual General Meeting will take place in the building at Ziegelhäuser Landstrasse 3, 69120 Heidelberg.
Annual General Meeting 2018
Annual General Meeting on September 14, 2018
Below you will find documents for the Annual General Meeting of Youbisheng Green Paper AG on September 14, 2018. The Annual General Meeting will take place in the building at Ziegelhäuser Landstrasse 3, 69120 Heidelberg.
- voting results
- Invitation & Agenda
- Report of the Supervisory Board for the 2017 financial year
- Report of the Supervisory Board for the 2016 financial year
- Annual financial statements as of February 22, 2018
- Annual financial statements as of December 31, 2017
- Annual financial statements as of January 02nd, 2017
- Annual financial statements as of December 31, 2016
- Explanatory report on the information according to §289a HGB
- Explanations of the items on the agenda for which no resolution is passed
- Form for power of attorney to a third party
- Form for authorizing the proxy of the company
- Explanations of the rights of shareholders within the meaning of §121 Para. 3 Sentence 3 No. 3 AktG
- Total number of shares and voting rights at the time of the convening
- Counter-motion by Joachim Traut on agenda item 15
Annual General Meeting 2016
Annual General Meeting on September 7, 2016
Below you will find documents for the Annual General Meeting of Youbisheng Green Paper AG on September 7, 2016. The Annual General Meeting took place at Darmstädter Hof, Hotel & Restaurant, An der Walkmühle 1, 60437 Frankfurt am Main - Nieder-Eschbach.
- voting results
- Agenda
- Annual financial statements as of 31.12. 2013
- Consolidated financial statements as of December 31.12.2013, XNUMX
- Annual financial statements as of December 31.12.2014, XNUMX
- Annual financial statements as of December 31.12.2015, XNUMX
- Report of the Supervisory Board for the 2013 financial year
- Report of the Supervisory Board for the 2014 financial year
- Report of the Supervisory Board for the 2015 financial year
- Explanatory report on the disclosures according to Section 289 (4) HGB
- Explanations of the items on the agenda for which no resolution is passed
- Form power of attorney to a third party
- Form for the authorization of the proxy of the company
- Precautionary written report by the Management Board on agenda items 14 and 15 in accordance with the invitation to the Annual General Meeting on September 7, 2016
- Explanations of the rights of the shareholders within the meaning of Section 121 Paragraph 3 Sentence 3 No. 3 AktG
- Total number of shares and voting rights at the time of the convening