Investor Relations

Annual General Meeting

Annual General Meeting 2024
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
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.

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.

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.

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.

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 2014
EXTRAORDINARY GENERAL MEETING ON FEBRUARY 20, 2014
EXTRAORDINARY GENERAL MEETING ON FEBRUARY 20 TO JANUARY 30, 2014
Annual General Meeting 2013
Annual General Meeting 2012
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