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HASYTEC Electronics AG — Investor Relations & Filings

Ticker · HYT ISIN · DE000A3EX248 LEI · 391200N1J1OGFK6T1373 F Manufacturing
Filings indexed 1 across all filing types
Latest filing 2025-06-25 AGM Information
Country DE Germany
Listing F HYT

About HASYTEC Electronics AG

https://hasytec.com/

HASYTEC Electronics AG develops and produces AI-controlled ultrasonic antifouling technologies designed to prevent organic and inorganic deposits on liquid-carrying surfaces. The company's systems inhibit the formation of biofilm, marine growth, and biocorrosion without the use of chemicals. Its core products are Dynamic Biofilm Protection intelligent® (DBPi®) for maritime applications and Intelligent Deposit Protection (IDP®) for land-based industries. The technology is applied non-invasively by gluing sounders to the exterior of equipment. Target applications in the shipping sector include seawater cooling systems, propellers, and thrusters. Industrial applications include cooling operations and processing equipment in the food, dairy, paper, and beverage sectors. The systems are engineered to reduce maintenance costs, improve operational efficiency, and offer an environmentally sustainable solution to fouling.

Recent filings

Filing Released Lang Actions
HASYTEC Electronics AG: Bekanntmachung der Einberufung zur Hauptversammlung am 12.08.2025 in Kiel mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly invites shareholders to an 'außerordentlichen Hauptversammlung' (Extraordinary General Meeting) on August 12, 2025. It details the requirements for participation, voting rights, and the agenda, which includes a resolution on changing the company name. This content directly relates to the formal procedures and announcements surrounding a shareholder meeting. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it is the official notice and material for convening the meeting.
2025-06-25 German

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