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.
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)
Documents relating to Agenda Items 7
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)