Annual General Meeting 2024
The Annual General Meeting of Siltronic AG will take place on May 13, 2024 at the Haus der Bayerischen Wirtschaft in Munich.
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
Key data Annual General Meeting
Publication of Invitation and Agenda (Federal Gazette) | April 2, 2024 |
Dispatch of invitations earliest from | April 16, 2024 |
Registration deadline | May 6, 2024, 24:00 hours CEST |
Voting deadline electronic postal vote via shareholder portal | May 12, 2024, 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 12, 2024, 24:00 hours CEST |
Registration freeze between | May 6, 2024, 24:00 hours CEST and May 13, 2024, 24:00 hours CEST |
Dividend | Proposed dividend: 1.20 Euro per share entitled to receive a dividend Dividend payment date: from May 16, 2024 |
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)
Key data Annual General Meeting
Publication of Invitation and Agenda (Federal Gazette) | March 27, 2023 |
Dispatch of invitations earliest from | April 5, 2023 |
Registration deadline | April 28, 2023, 24:00 hours CEST |
Voting deadline electronic postal vote via shareholder portal | May 4, 2023, 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 4, 2023, 24:00 hours CEST |
Registration freeze between | April 28, 2023, 24:00 hours CEST and May 5, 2023, 24:00 hours CEST |
Dividend | Proposed dividend: 3 Euro per share entitled to receive a dividend Dividend payment date: from May 10, 2023 |
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
The ordinary annual general meeting of Siltronic AG took place at the Haus der Bayerischen Wirtschaft Conference Center in Munich on May 7, 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)
