Shareholders’ annual general meeting
of SFC Energy AG

The next ordinary Annual General Meeting of SFC Energy AG takes 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:

The password-protected internet service will be available to duly registered shareholders and their proxies here from 28 April 2021.

General description of the shareholder portal (German)

Invitation to the Annual General Meeting 2021 of SFC Energy AG (German)

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)