Annual General Meeting 2019
The ordinary annual general meeting of Siltronic AG will take 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)