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.

 



Video recording

You can watch the video recording 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 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

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