Shareholders’ annual general meeting
of SFC Energy AG

The ordinary Annual General Meeting of SFC Energy AG took place on Wednesday, 19 May 2021, 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.

Information for the Annual General Meeting 2021:

General description of the shareholder portal (German)

Voting Results Annual General Meeting 2021 SFC Energy AG

Presentation to the Annual General Meeting 2021 of SFC Energy AG

Invitation to the Annual General Meeting 2021 of SFC Energy AG

Letter to the Shareholders

Key points of the speech

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

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

Adopted annual financial statements 2020 (HGB) incl. management report for SFC Energy AG (German)

Annual report 2020

Report of the Supervisory Board (German)

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

Corporate governance statement

Declaration of conformity of SFC Energy AG pursuant to § 161 AktG

Remuneration report

Written report of the Management Board regarding the reason for the exclusion of shareholders’ subscription rights pursuant to Section 203 para. 2 sentence 2 German Stock Corporation Act (AktG) in conjunction with Section 186 para. 4 sentence 2 AktG in the context of the capital increase against cash contributions implemented on 24 November 2020

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)

Proxy and instructions to the proxies of the Company (German)

Form power of attorney for a third person (German)

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)

Description of the shareholder portal (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