Shareholders’ annual general meeting
of SFC Energy AG

The last ordinary Annual General Meeting of SFC Energy AG took place on Thursday, 28th April 2022, at 10:00 a.m. (CEST), at the Company’s headquarters of SFC Energy AG, Eugen-Sänger-Ring 7, 85649 Brunnthal without the physical presence of shareholders and their authorised representatives.

Voting Results Annual General Meeting 2022 SFC Energy AG

Invitation to the Annual General Meeting 2022 of SFC Energy AG (German)

Presentation for the Annual General Meeting 2022 of SFC Energy AG

Self-imposed restriction authorised capital

Amendment to the Management Board’s and Supervisory Board’s proposal for agenda item 6

Note on agenda item 1 pursuant to Art. 124a sentence 1 no. 2 AktG (German)

Report of the Management Board to the Annual General Meeting on the exclusion of subscription rights regarding agenda item 6 in accordance with sections 203 (2), 186 (3) sentence 4, (4) sentence 2 AktG

Information on the supervisory board candidates proposed for election Mr Hubertus Georg Krossa

Consolidated financial statements 2021 (HGB) incl. management report for SFC Energy AG (German)

Annual Report 2021 of SFC Energy AG incl. Consolidated Financial Statements and Group Management Report and Report of the Supervisory Board

Explanatory Report on the Disclosures Pursuant to Sections 289a and 315a (HGB)

Information pursuant to Section 125 AktG and Table 3 Blocks A to F DVO EU 2018/1212

Explanation of shareholders’ rights (Section 121 (3) no. 3 AktG in conjunction with Sections 122 (2), 126 (1), 127 (1) AktG in conjunction with Sections 131 (1) AktG). §§ Sections 122 (2), 126 (1), 127, 131 (1) AktG in conjunction with. § Section 1 (2) sentence 1 no. 3, no. 4, sentence 2 and 3 C19-AuswBekG) (German)

Key contents of the AGM speech

Proxy and instructions to the proxies of the Company

Proxy to a person of your choice form

Power of attorney revocation form (German)

Notes on the virtual Annual General Meeting to our shareholders (German)

Articles of Association of SFC Energy AG (German)

Information on data protection for shareholders (German)