Investor Relations
Pyrum combines a patented recycling technology with a scalable business model and growing industrial demand for circular raw materials. Strategic partnerships, new plant projects, and the expansion of our own capacities form the foundation for long-term growth and the further establishment of the technology in the European market.
Annual General Meeting
Here you will find all information and relevant documents relating to the Annual General Meetings of Pyrum Innovations AG.
Annual General Meeting 2026
- Presentation 07/14/2026
- Voting Results July 14, 2026
- Invitation to the 2026 Annual General Meeting
- Privacy Notice
- Annual Report 2025 Pyrum AG and Group
- Management Board Report on Agenda Item 6 (Conditional Capital WSV 2026)
- Power of Attorney and Instructions Form
- Supervisory Board Report
- Management Board Report on Agenda Item 5 (Authorized Capital 2026)
- Revocation of Power of Attorney Form
- Report on the Utilization of Authorized Capital 2025
- Disclosures pursuant to Section 125 AktG
- Power of Attorney Form for Third Parties
- Articles of Association of Pyrum Innovations AG
Annual General Meeting 2025
- Proxy form for third parties
- Revocation of Power of Attorney Form
- Annual Report 2024 Pyrum AG and Group
- Presentation July 24, 2025
- Voting Results
- Invitation to the Annual General Meeting 2025
- Information pursuant to Section 125 of the German Stock Corporation Act (AktG)
- Management Board Report on Agenda Item 5 (Authorized Capital 2025)
- Supervisory Board Report
- Management Board Report on Agenda Item 6 (Conditional Capital WSV 2025)
- Privacy Policy
- Form for Granting Power of Attorney and Instructions
- Articles of Association of Pyrum Innovations AG
- Management Board Report on Authorized Capital Utilization 2024
- Executive Board Report on the renewed utilization of Authorized Capital 2024
Annual General Meeting 2024
- Information pursuant to Section 125 of the German Stock Corporation Act (AktG)
- Presentation
- Invitation to the Ordinary Annual General Meeting 2024
- Report of the Executive Board on Agenda Item 6 (Conditional Capital WSV 2024)
- Executive Board Report on Agenda Item 7 (Conditional Capital 2024 I)
- Articles of Association of Pyrum Innovations AG
- Power of Attorney to Third Parties Form
- Privacy Policy
- Management Board Report on Agenda Item 5 (Authorized Capital 2024)
- Form for Revocation of a Power of Attorney
- Form for Granting Power of Attorney to Proxy Voting Representatives
- Annual Report 2023 Pyrum AG and Group
- Report of the supervisory board
- Voting Results
Annual General Meeting 2023
- Privacy Policy
- General Meeting Minutes Extract 09.09.2020 Convertible Bond
- Presentation
- Articles of Association
- Excerpt from the Convertible Loan Agreement dated 09/09/2020
- Supervisory Board Report
- Annual Report 2022 Pyrum AG and Group
- Voting results
- Information pursuant to Section 125 of the German Stock Corporation Act
- Invitation to the Annual General Meeting 2023
- Supervisory Board Election CV Jürgen Franz Opitz
- Supervisory Board Election CV Alf Klaus Schmidt
- Form for Revocation of a Power of Attorney
- Form for Granting Power of Attorney and Instructions
- Proxy Form for Third Parties
- Management Board Report on Agenda Item 7 (Authorized Capital 2023)
- Management Board Report on Agenda Item 6 (Conditional Capital 2023)
- Supervisory Board Election CV Hans-Jürgen Maas
Annual General Meeting 2022
- Voting Result
- Presentation
- Invitation to the Annual General Meeting 2022
- Information pursuant to Section 125 AktG
- Report on Fiscal Year 2021 and Annual Financial Statements
- Report of the Supervisory Board
- Management Board Report on the Utilization of Authorized Capital
- Articles of Association of Pyrum Innovations AG
- Proxy Form for Third Parties
- Form for Granting Power of Attorney and Instructions
- Form for Revocation of a Power of Attorney
- Supervisory Board Election CV Renata Bandov
- Privacy Notice