Annual General Meeting 2025
The Annual General Meeting 2025 of Siltronic AG took place on Monday, May 12, 2025 at 10:00 am (CEST) as a virtual general meeting without the physical presence of shareholders or their authorized representatives.
Invitation and Agenda of the Ordinary Annual General Meeting 2025
Counter-motions and nominations for election
The Shareholder, Wacker Chemie AG, has submitted the following counter-motion on Item 2 on the agenda:
Documents relating to Agenda Items 1
- Annual Report 2024 (including consolidated financial statements and combined management report, Supervisory Board report, and Executive Board report pursuant to Section § 315a of the German Commercial Code (HGB)(pdf, 9.44 MB)
- Siltronic AG’s financial statements and Combined Management report and Executive Board report pursuant to Section 289a of the German Commercial Code (HGB) (in German only)(pdf, 3.52 MB)
Documents relating to Agenda Item 6
Documents relating to Agenda Items 9
Further Documents
- CEO Speech Annual General Meeting (convenience translation)(pdf, 181 KB)
- Presentation Annual General Meeting 2025 (German only)(pdf, 5.35 MB)
- Voting Results Annual General Meeting 2025 (German only)(pdf, 27 KB)
- Information in accordance to Table 8 of the Regulation(pdf, 118 KB)
- Data protection information(pdf, 51 KB)
- Proxy Card for businesslike bank representatives (Sample in German only)(subject to further additions to the agenda by shareholders)(pdf, 216 KB)
- Articles of Association(pdf, 85 KB)
