Altech AG Annual General Meeting Approves All Agenda Items with Majority Vote

Altech Advanced Materials AG held its Annual General Meeting with 62.38% of voting share capital represented. The meeting approved all agenda items by a large majority. The company focuses on solid-state batteries for stationary use and lithium-ion batteries, with a goal to increase performance using an innovative anode material based on high-purity aluminum oxide.

Altech Advanced Materials AG held its Annual General Meeting (AGM) on August 27, 2025, with 62.38% of the voting share capital represented. The meeting approved all agenda items by a large majority, with over 98% of the votes cast in favor [1]. Among the approved items was the decision to sell 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) [1]. In return, AAM will receive shares in ATC, which will hold around 21% of the company after the transaction is completed [1].

The company, based in Frankfurt am Main, is a holding company listed on the Frankfurt Stock Exchange in the Regulated Market. Altech Advanced Materials AG focuses on solid-state batteries for stationary use and lithium-ion batteries, with an innovative anode material based on high-purity aluminum oxide (HPA) known as Silumina Anodes [1]. The company aims to significantly increase the performance of these batteries for electric mobility [1].

The AGM also approved the appointment of Uwe Ahrens and Hansjörg Plaggemars as members of the Executive Board [1]. Further information about the company and its projects can be found on the official website [1].

References:

[1] https://www.webdisclosure.com/press-release/altech-advanced-materials-ag-annual-general-meeting-approves-all-agenda-items-by-a-large-majority-iOGUFonJnNF