Annual General Meeting 2025

The Annual General Meeting 2025 of Siltronic AG will take 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.

 


An individual decision

We have initiated a comprehensive cost and liquidity programme due to the ongoing demand weakness. Due to these special circumstances, the decision was made to hold a virtual Annual General Meeting this year, as this format enables significant cost savings. The virtual format was last used during the pandemic and will only be used in exceptional circumstances. The rights of shareholders remain fully preserved.


Broadcast

The opening of the Annual General Meeting and the speeches of the Chairman of the Supervisory Board, Dr. Tobias Ohler, and the Chairman of the Executive Board, Dr. Michael Heckmeier, can be followed live on the Internet.

After the Annual General Meeting, a recording of the public part will be available here as a video.

Shareholder Portal

  • Password-protected access to the shareholder portal

  • For shareholders entered in the Company´s share register

  • Access to request to speak

  • Use of the postal vote, power of attorney and instruction system

  • Registration for e-mail sending

Click here to access the shareholder portal

Schedule

  • 09:30 a.m. CEST Admission of shareholders to the virtual area with the opportunity to register to speak

  • 10:00 a.m. CEST Start of the Annual General Meeting with a speech by the Chairman of the Supervisory Board and the Chairman of the Executive Board

  • Followed by: Beginning of requests to speak

  • Concluding: Voting



Broadcast of the Annual General Meeting

You can watch the broadcast of the opening of the Annual General Meeting and the introductory remarks of the Chairman of the Supervisory Board (Chairman of the Meeting) as well as the speech of the Chief Executive Officer on the past financial year on May 12, 2025 here (German only).



Key data Annual General Meeting

Publication of Invitation and Agenda (Federal Gazette)

April 2, 2025

Dispatch of invitations earliest from

April 7, 2025

Registration deadline

May 5, 2025, 24:00 hours CEST

Voting deadline electronic postal vote via shareholder portal

May 5, 2025, 24:00 hours CEST

Deadline for submission of power of representation and voting instructions via shareholder portal or all other forms as described in the invitaion to the Annual General Meeting

May 11, 2025, 24:00 hours CEST

Registration freeze between

May 5, 2025, 24:00 hours CEST and May 12, 2025, 24:00 hours CEST

Dividend

Proposed dividend: 0.20 Euro per share entitled to receive a dividend

Dividend payment date: from May 15, 2025


Archive Annual General Meetings since 2016

Annual General Meeting 2024

The Annual General Meeting of Siltronic AG took place on May 13, 2024 at the Haus der Bayerischen Wirtschaft in Munich. 


Broadcast of the general meeting

You can watch the broadcast of the opening of the Annual General Meeting and the introductory remarks of the Chairman of the Supervisory Board (Chairman of the Meeting) as well as the speech of the Chief Executive Officer on the past financial year and the speech of the future Executive Board member here (German only).


Annual General Meeting 2023

The Annual General Meeting of Siltronic AG took place on May 5, 2023 at 10:00 a.m. CEST at the Haus der Bayerischen Wirtschaft in Munich. 

 

The stream of the opening of the Annual General Meeting and the speeches by the Chairman of the Supervisory Board, the CEO and the prospective CEO is available here.


Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016