Materialise to Hold Annual Shareholders’ Meeting and Extraordinary Shareholders’ Meeting on June 3, 2025
Materialise (NASDAQ:MTLS), a leading additive manufacturing software and 3D printing solutions provider, has announced its upcoming Annual General Shareholders' Meeting (AGM) scheduled for June 3, 2025, at 10:00 am CET. The company will also hold an Extraordinary Shareholders' Meeting on the same date to vote on proposed amendments to its articles of association. The key proposals include:
- Renewal of Board of Directors' authorization to increase authorized share capital
- Modification of the statutory AGM date starting in 2026
All relevant documents, including the annual report and meeting notices, are accessible on the company's investor relations website.
Materialise (NASDAQ:MTLS), un'importante azienda nel settore del software per la produzione additiva e delle soluzioni di stampa 3D, ha annunciato la sua prossima Assemblea Generale Annuale degli Azionisti (AGM) prevista per il 3 giugno 2025 alle 10:00 CET. La società terrà inoltre una Assemblea Straordinaria degli Azionisti nella stessa data per votare sulle proposte di modifica dello statuto sociale. Le principali proposte includono:
- Rinnovo dell'autorizzazione del Consiglio di Amministrazione ad aumentare il capitale sociale autorizzato
- Modifica della data statutaria dell'AGM a partire dal 2026
Tutti i documenti pertinenti, compreso il rapporto annuale e gli avvisi di convocazione, sono disponibili sul sito web delle relazioni con gli investitori della società.
Materialise (NASDAQ:MTLS), un proveedor líder de software para fabricación aditiva y soluciones de impresión 3D, ha anunciado su próxima Junta General Anual de Accionistas (AGM) programada para el 3 de junio de 2025 a las 10:00 am CET. La compañía también celebrará una Junta Extraordinaria de Accionistas en la misma fecha para votar sobre las propuestas de enmienda a sus estatutos sociales. Las propuestas clave incluyen:
- Renovación de la autorización del Consejo de Administración para aumentar el capital social autorizado
- Modificación de la fecha estatutaria de la AGM a partir de 2026
Todos los documentos relevantes, incluyendo el informe anual y los avisos de convocatoria, están disponibles en el sitio web de relaciones con inversores de la compañía.
Materialise (NASDAQ:MTLS)는 첨단 적층 제조 소프트웨어 및 3D 프린팅 솔루션 제공업체로서, 2025년 6월 3일 오전 10시 CET에 예정된 연례 주주총회(AGM) 개최를 발표했습니다. 또한 같은 날 임시 주주총회를 열어 정관 변경 안건에 대한 투표를 진행할 예정입니다. 주요 안건은 다음과 같습니다:
- 이사회에 부여된 승인 자본 증액 권한 갱신
- 2026년부터 정관상 AGM 개최일 변경
연례 보고서 및 회의 공지 등 관련 문서는 회사 투자자 관계 웹사이트에서 확인할 수 있습니다.
Materialise (NASDAQ:MTLS), un leader dans les logiciels de fabrication additive et les solutions d'impression 3D, a annoncé sa prochaine Assemblée Générale Annuelle des Actionnaires (AGM) prévue pour le 3 juin 2025 à 10h00 CET. La société tiendra également une Assemblée Générale Extraordinaire le même jour afin de voter sur les propositions de modification des statuts. Les principales propositions incluent :
- Renouvellement de l'autorisation du conseil d'administration pour augmenter le capital autorisé
- Modification de la date statutaire de l'AGM à partir de 2026
Tous les documents pertinents, y compris le rapport annuel et les convocations, sont accessibles sur le site des relations investisseurs de la société.
Materialise (NASDAQ:MTLS), ein führender Anbieter von Software für additive Fertigung und 3D-Drucklösungen, hat seine bevorstehende Jährliche Hauptversammlung der Aktionäre (AGM) angekündigt, die für den 3. Juni 2025 um 10:00 Uhr CET geplant ist. Das Unternehmen wird am selben Tag auch eine Außerordentliche Hauptversammlung abhalten, um über vorgeschlagene Änderungen der Satzung abzustimmen. Die wichtigsten Vorschläge umfassen:
- Verlängerung der Genehmigung des Vorstands zur Erhöhung des genehmigten Grundkapitals
- Änderung des statutarischen Termins der AGM ab 2026
Alle relevanten Dokumente, einschließlich des Jahresberichts und der Einladungen zur Versammlung, sind auf der Investor-Relations-Website des Unternehmens verfügbar.
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LEUVEN, Belgium, May 16, 2025 (GLOBE NEWSWIRE) -- Materialise NV (NASDAQ:MTLS), a leading provider of additive manufacturing software and sophisticated 3D printing solutions, today announced that it will host its Annual General Shareholders’ Meeting (AGM) on Tuesday, June 3, 2025, at 10:00 am CET.
On the same date, Materialise will convene an Extraordinary Shareholders’ Meeting to discuss and vote on proposals to amend its articles of association (to renew the authorization of the Board of Directors to increase Materialise’s authorized share capital, and to move the statutory date of the AGM starting in 2026).
The convening notices and other documents pertaining to the Annual General Shareholders’ Meeting and the Extraordinary Shareholders’ Meeting, including the annual report, are available on Materialise's website at https://investors.materialise.com/governance-documents
About Materialise
Materialise incorporates more than three decades of 3D printing experience into a range of software solutions and 3D printing services that empower sustainable 3D printing applications. Our open, secure, and flexible end-to-end solutions enable flexible industrial manufacturing and mass personalization in various industries — including healthcare, automotive, aerospace, eyewear, art and design, wearables, and consumer goods. Headquartered in Belgium and with branches worldwide, Materialise combines the largest group of software developers in the industry with one of the world's largest and most complete 3D printing facilities. For additional information, please visit www.materialise.com
Kristof Sehmke Materialise +32477702260 kristof.sehmke@materialise.be
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