Annual General Meeting 2025

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.

 

 

Do you have any questions, requests or suggestions?

We are available for you by phone or email.

Phone:                        +49 611 6029-234
Email:                         HV2025@remove-this.sglcarbon.com 

Information on the Annual General Meeting 2025

AGM 2025 - Invitation and Agenda
PDF, 907 KB
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Annual Report 2024 - SGL Carbon
PDF, 5 MB
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Annual Report 2024 - SGL Carbon SE (HGB)
PDF, 2 MB
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SGL Carbon SE - Remuneration Report 2024
PDF, 1 MB
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Auditor's Report Remuneration Report 2024
PDF, 280 KB
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Shareholders' Rights AGM 2025
PDF, 214 KB
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AGM 2025 - Form for Proxy
PDF, 157 KB
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AGM 2025 - Information acc. to section 125 I AktG i.c. with Table 3 of the IR (EU) 2018-1212
PDF, 235 KB
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Articles of Association AGM 2025
PDF, 264 KB
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CV Georg Denoke
PDF, 99 KB
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CV Dr. Sönke Bästlein
PDF, 79 KB
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Archive of past Annual General Meetings

Invitation AGM 2024
PDF, 4 MB
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Results AGM 2024
PDF, 22 KB
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Annual Report 2023 SGL Carbon
PDF, 5 MB
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Annual Report 2023 SGL Carbon SE (HGB)
PDF, 2 MB
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Agenda and Invitation AGM 2023
PDF, 2 MB
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Results AGM 2023
PDF, 19 KB
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SGL Carbon - Annual Report 2022
PDF, 15 MB
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SGL Carbon SE - Jahresabschluss 2022 (HGB)
PDF, 3 MB
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Agenda and Invitation AGM 2022
PDF, 2 MB
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Results AGM 2022
PDF, 91 KB
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SGL Annual Report 2021 (HGB)
PDF, 3 MB
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SGL Carbon SE - Annual Report 2021 (HGB)
PDF, 1 MB
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Agenda and Invitation AGM 2021
PDF, 3 MB
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Results AGM 2021
PDF, 94 KB
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SGL Carbon - Annual Report 2020
PDF, 3 MB
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SGL Carbon SE - Annual Report 2020 (HGB)
PDF, 1 MB
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Agenda and Invitation AGM 2020
PDF, 521 KB
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Results of AGM 2020
PDF, 116 KB
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Results AGM 2019
PDF, 248 KB
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Invitation including Agenda AGM 2019
PDF, 154 KB
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Invitation including Agenda
PDF, 67 KB
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Results (available in German only)
PDF, 24 KB
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Invitation including Agenda
PDF, 113 KB
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Results (available in German only)
PDF, 197 KB
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Invitation including Agenda
PDF, 108 KB
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Results (available in German only)
PDF, 85 KB
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Invitation including Agenda
PDF, 120 KB
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Results (available in German only)
PDF, 32 KB
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Invitation including Agenda
PDF, 55 KB
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Results (available in German only)
PDF, 54 KB
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Invitation including Agenda
PDF, 149 KB
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Results (available in German only)
PDF, 73 KB
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Invitation including Agenda
PDF, 83 KB
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Results (available in German only)
PDF, 23 KB
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Further information

* Required fields
Contact Europe/Middle East/Africa
SGL CARBON SE (Head Office) e-mail: info@remove-this.sglcarbon.com