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. 

More details will follow soon.

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.


Shareholder portal

  • Access to the shareholder portal

  • For shareholders entered in the Company´s share register

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

  • Registration for e-mail sending

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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

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016