The Annual General Meeting of SGL Carbon SE will be held on Wednesday, May 21, 2025 at 10 a.m CEST as a virtual Annual General Meeting.

Shareholders who have duly registered for the Annual General Meeting and provided the Company with verification of their share ownership have, in particular, access to the password-protected AGM Internet-Service-Portal here. The personal access code can be found on your registration confirmation. 

AGM Internet-Service-Portal

In this service portal, the webcasted Annual General Meeting will be shown. In addition, shareholders may exercise their voting rights through the AGM Internet-Service-Portal or exercise their further rights related to the Annual General Meeting, in particular their right to speak and their right for information, in accordance with the provisions and explanations set out in the invitation to the Annual General Meeting. 

The prerequisite for receiving the registration confirmation with the personal access code for the AGM Internet-Service-Portal is the successful registration for the event. Details can be found in the invitation to the Annual General Meeting.

The speech of Mr. Andreas Klein, CEO, will be transmitted outside of the password-protected AGM Internet-Service-Portal here.

Please find further information in the additional documents and explanations below on this website, in particular in the invitation to the Annual General Meeting and the summary of Shareholders` Rights.