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.
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
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).
Live streaming service
promeas GmbH offers live broadcasting on the Internet as a service.
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)
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).
Invitation and Agenda of the Ordinary Annual General Meeting 2024
Documents relating to Agenda Items 1
- Annual Report 2023 (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, 8.45 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, 1.98 MB)
Documents relating to Agenda Item 7
Further Documents
- CEO Speech Annual General Meeting 2024 (convenience translation)(pdf, 150 KB)
- Presentation Annual General Meeting 2024 (German only)(pdf, 4.12 MB)
- Guest speech Klaus Buchwald (convenience translation)(pdf, 126 KB)
- Voting Results Annual General Meeting 2024 (German only)(pdf, 25 KB)
- Information in accordance to Table 8 of the Regulation (EU) 2018 / 1212(pdf, 97 KB)
- Data protection information(pdf, 75 KB)
- Proxy Card for businesslike bank representatives (Sample in German only) (subject to further additions to the agenda by shareholders)(pdf, 219 KB)
- Counter-motions and election proposals (pdf, 24 KB)
- Articles of Association(pdf, 85 KB)
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.
Invitation and Agenda of the Ordinary Annual General Meeting 2023
Documents relating to Agenda Items 1
- Annual Report 2022 (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, 2.70 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, 1.00 MB)
Documents relating to Agenda Items 7, 10 and 11
Documents relating to Agenda Items 9
Documents relating to Agenda Items 8
Further Documents
- CEO Speech Annual General Meeting 2023 (convenience translation)(pdf, 173 KB)
- Presentation Annual General Meeting 2023 (German only)(pdf, 5.06 MB)
- Guest speech Michael Heckmeier (convenience translation)(pdf, 132 KB)
- Voting Results Annual General Meeting 2023 (German only)(pdf, 29 KB)
- Information in accordance to Table 8 of the Regulation (EU) 2018 / 1212(pdf, 13.08 KB)
- Data protection information(pdf, 122 KB)
- Proxy Card for businesslike bank representatives (Sample in German only)(subject to further additions to the agenda by shareholders)(pdf, 211 KB)
- Counter-motions and election proposals(pdf, 24 KB)
Annual General Meeting 2022
The ordinary annual general meeting (virtual) of Siltronic AG took place at the Haus der Bayerischen Wirtschaft Conference Center in Munich on May 5, 2022.
Invitation and Agenda of the Ordinary Virtual Annual General Meeting 2022
Documents relating to Agenda Items 1
- Annual Report 2021 (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, 2.19 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, 1.23 MB)
Documents relating to Agenda Items 6
Further Documents
- CEO Speech Annual General Meeting 2022 (German only)(pdf, 195 KB)
- Presentation Annual General Meeting 2022 (German only)(pdf, 1.88 MB)
- Siltronic Voting Results Annual General Meeting 2022 (German only)(pdf, 24 KB)
- Information in accordance to Table 8 of the Regulation (EU) 2018 / 1212(pdf, 28 KB)
- Counter-motions and election proposals(pdf, 34 KB)
- Data protection information(pdf, 77 KB)
Annual General Meeting 2021
The ordinary annual general meeting (virtual) of Siltronic AG took place on April 29, 2021.
Invitation and Agenda of the Ordinary Virtual Annual General Meeting 2021
Documents relating to Agenda Items 1
- Annual Report 2020 (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, 5.65 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, 1.11 MB)
Documents relating to Agenda Items 6
Further Documents
- CEO Speech Annual General Meeting 2021 (German only)(pdf, 256 KB)
- Presentation Annual General Meeting 2021 (German only)(pdf, 1.98 MB)
- Siltronic Voting Results Annual General Meeting 2021 (German only)(pdf, 42 KB)
- Information in accordance to Table 8 of the Regulation (EU) 2018 / 1212(pdf, 31 KB)
- Counter-motions and election proposals(pdf, 13.06 KB)
- Data protection information(pdf, 77 KB)
Annual General Meeting 2020
The ordinary annual general meeting (virtual) of Siltronic AG took place at the Haus der Bayerischen Wirtschaft Conference Center in Munich on June 26, 2020..
Invitation and Agenda of the Ordinary Virtual Annual General Meeting 2020
Documents relating to Agenda Items 1
- Annual Report 2019 (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, 2.04 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, 1.28 MB)
Further Documents
- Siltronic Voting Results Annual General Meeting 2020(pdf, 43 KB)
- CEO Speech Annual General Meeting 2020 (German only)(pdf, 415 KB)
- Presentation Annual General Meeting 2020 (German only)(pdf, 1.10 MB)
- Articles of Association(pdf, 84 KB)
- Counter-motions and election proposals(pdf, 13.80 KB)
- Data protection information(pdf, 78 KB)
Annual General Meeting 2019
Invitation and Agenda of the Ordinary Annual General Meeting 2019
Documents relating to Agenda Items 1
- Annual Report 2018 (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, 1.27 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, 401 KB)
Further Documents
- Siltronic Voting Results Annual General Meeting 2019 (German only)(pdf, 16.09 KB)
- Presentation Annual General Meeting 2019 (German only)(pdf, 1.47 MB)
- CEO Speech Annual General Meeting 2019 (German only)(pdf, 275 KB)
- Disclosure of the individual participation of shareholders representatives of the Supervisory Board in meetings of the Supervisory Board and its committees in the fiscal year 2018(pdf, 39 KB)
- Articles of Association(pdf, 84 KB)
- Counter-motions and election proposals(pdf, 12.83 KB)
- Data protection information(pdf, 231 KB)
Annual General Meeting 2018
The ordinary annual general meeting of Siltronic AG took place at the Haus der Bayerischen Wirtschaft Conference Center in Munich on April 19, 2018.
Documents relating to Agenda Items 7
Invitation and Agenda of the Ordinary Annual General Meeting 2018
Documents relating to Agenda Items 1
- Annual Report 2017 (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, 1.29 MB)
- Siltronic AG’s financial statements 2017 and Combined Management report and Executive Board report pursuant to Section 289a of the German Commercial Code (HGB) (in German only)(pdf, 374 KB)
Downloads
Annual General Meeting 2017
The ordinary annual general meeting of Siltronic AG took place at the Haus der Bayerischen Wirtschaft Conference Center in Munich on Tuesday, May 09, 2017.
Invitation and Agenda for the Ordinary Annual General Meeting 2017
Documents relating to agenda item 1
- Annual Report 2016 (including consolidated financial statements and Combined management report, Supervisory Board report, and Executive Board report pursuant to Section 315 (4) of the German Commercial Code (HGB)(pdf, 3.63 MB)
- Siltronic AG’s financial statements and Combined Management report and Executive Board report pursuant to Section 289 (4) of the German Commercial Code (HGB) (in German only)(pdf, 763 KB)
Annual General Meeting 2016
The ordinary annual general meeting of Siltronic AG took place at the Haus der Bayerischen Wirtschaft Conference Center in Munich on May 12, 2016.
Invitation and Agenda for the Ordinary Annual General Meeting 2016
Documents relating to agenda item 1
- Annual Report 2015 (including consolidated financial statements and Management report, Supervisory Board report and Executive Board report pursuant to Section 315 (4) of the German Commercial Code (HGB))(pdf, 1.41 MB)
- Siltronic AG’s financial statements and Management report and Executive Board report pursuant to Section 289 (4) of the German Commercial Code (HGB)) (in German only)(pdf, 1.01 MB)
