Due to the spread of the corona virus and the restrictions, the Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (except for the proxies designated by the Company (Stimmrechtsvertreter der Gesellschaft). The participation of the shareholders or their proxies (except for the proxies designated by the Company) shall take place by means of electronic communication by voting by post or by proxy in accordance with the regulations and further details set forth in the invitation to the Annual General Meeting.
Shareholders who have duly registered and provided verification of their share ownership to the Company have in particular access to the password-protected AGM Internet-Service-Portal
- shareholders can follow the Annual General Meeting via live stream
- shareholders can exercise their voting rights by postal vote or issue powers of attorney, in particular, to the proxy designated by the Company
- shareholders also have the option of submitting questions to the Company via the AGM Internet-Service Portal up to two days prior to the Annual General Meeting.
Shareholders wishing to use the password-protected AGM Internet-Service-Portal or otherwise would like to exercise their voting rights are required to register themselves for the Annual General Meeting and provide evidence of their shareholding as set forth in more detail in the Invitation to the AGM. Upon due receipt of the registration and the verification of shareholding, shareholders will receive on their voting cards the necessary login details for using the AGM Internet-Service-Portal.
Please find here the introduction of Dr. Torsten Derr as the new CEO of SGL Carbon SE from June 1, 2020
The speech of Dr. Michael Majerus will be transmitted here.
Please find further information in our AGM Invitation as well as in the the additional documents below, including the summary of Shareholders` Rights and our AGM FAQs.
If you have any questions about the Annual General Meeting, please contact our hotline:
HV-Hotline (9.00a.m. to 6 p.m. on working days): +49 611 6029-234