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)
