Shareholders’ annual general meeting
of SFC Energy AG

The Annual General Meeting of SFC Energy AG will take place on Thursday, May 16, 2024, at 11:00 a.m. (CEST), at Hotel Brunnthal, Münchner Str. 2, 85649 Brunnthal, Germany.

Information on the 2024 Annual General Meeting:

Letter to shareholders

PwC statement of independence

Invitation to the Annual General Meeting 2024 of SFC Energy AG

Information pursuant to section 125 (1) of the German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with section 125 (5) AktG and Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

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

Annual Report 2023 of SFC Energy AG incl. Consolidated Financial Statements and Group Management Report and Report of the Supervisory Board

Consolidated financial statements 2023 (HGB) incl. management report for SFC Energy AG (only in German)

Explanatory report of the Executive Board on the disclosures pursuant to Section 289a HGB and Section 315a HGB

Remuneration report 2023

CV of the Supervisory Board candidate proposed for election Gerhard Schempp

CV of the Supervisory Board candidate proposed for election Dr. Andreas Blaschke

Report of the Management Board to the General Meeting regarding agenda item 7 on the exclusion of subscription rights in accordance with sections 71 (1) no. 8 sentence 5, 186 (4) sentence 2 AktG

Report of the Management Board to the General Meeting regarding agenda item 8 on the exclusion of subscription rights in accordance with sections 221 (4) sentence 2, 186 (4) sentence 2 AktG

Power of attorney (proxy authorization) and voting instructions to the Company’s Designated Proxies (Formular)

Power of attorney (proxy authorization) to a third party (Formular)

Revocation of a power of attorney (Formular)

Explanatory information pursuant to section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (Aktiengesetz – AktG) on shareholder rights under section 122 (2), section 126 (1), section 127, and section 131 (1) AktG

Information on data protection for SFC Energy AG shareholders and their proxies with regard to data processing for the purpose of the Annual General Meeting

Articles of Association of SFC Energy AG (German)

Shareholder’s Annual Meeting Archive

Annual Meeting 2023
Annual Meeting 2022
Annual Meeting 2021
Annual Meeting 2020
Annual Meeting 2019
Annual Meeting 2018
Annual Meeting 2017