Shareholders’ annual general meeting
of SFC Energy AG

The next ordinary Annual General Meeting of SFC Energy AG will be held on Monday, June 5, 2023, at 11:00 a.m. (CEST), at Hotel Brunnthal, Muenchner Str. 2, 85649 Brunnthal, Germany.

Information on the Annual General Meeting 2023:

Voting Results Annual General Meeting 2023 SFC Energy AG

Invitation to the Annual General Meeting 2023 of SFC Energy AG

Note on agenda item 1 pursuant to Sec. 124a sentence 1 no. 2 AktG

Annual Report 2022 of SFC Energy AG incl. Consolidated Financial Statements and Group Management Report and Report of the Supervisory Board

Consolidated financial statements 2022 (HGB) incl. management report for SFC Energy AG (German)

Takeover-relevant disclosures (disclosures pursuant to section 315a German Commercial Code)

Report of the management board to the annual general meeting on the exclusion of subscription rights to item 6 of the agenda pursuant to Secs. 203 (2), 186 (3) sentence 4, (4) sentence 2 AktG

Remuneration Report of the Management Board and Supervisory Board

CV of the Supervisory Board candidate proposed for election Gerhard Schempp

CV of the Supervisory Board candidate proposed for election Sunaina Sinha Haldea

Remuneration system for the Management Board Members

Amended version of the remuneration system for Management Board members

Information pursuant to Sec. 125 (1) AktG in conjunction with Sec. 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Explanatory information pursuant to section 121 (3) Sentence 3 No. 3 AktG on shareholder rights under Secs. 122 (2), 126 (1), 127, and 131 (1) AktG

Key contents of the AGM speech

Proxy and instructions to the proxies of the Company

Power of attorney to a third party

Revocation of power of attorney to a third party

Articles of Association of SFC Energy AG (German)

Information on data protection for shareholders