Shareholders’ annual general meeting of SFC Energy AG

Voting Results Annual General Meeting 2023 SFC Energy AG(German)

Shareholders’ annual general meeting 2023

05.06.2023
11:00 AM

Hotel Brunnthal
Muenchner Str. 2
85649 Brunnthal
Germany

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

Information on data protection for shareholders

Voting Results Annual General Meeting 2022 SFC Energy AG (German)

Shareholders’ annual general meeting 2022

28.04.2022
10:00 AM

SFC Energy AG
Eugen-Sänger-Ring 7
85649 Brunnthal
Germany

Invitation to the Annual General Meeting 2022 of SFC Energy AG

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)

Information on data protection for shareholders (German)

Voting Results Annual General Meeting 2021 SFC Energy AG (German)

Shareholders’ annual general meeting 2021

19.05.2021
10:00 AM

SFC Energy AG
Eugen-Sänger-Ring 7
85649 Brunnthal
Germany

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

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)

Information on data protection for shareholders (German)

Description of the shareholder portal (German)

Management report for the 2020 business year (DE)

Shareholders’ annual general meeting 2020

19.05.2020
10:00 AM

SFC Energy AG
Eugen-Sänger-Ring 7
85649 Brunnthal
Germany

Voting Results Annual General Meeting 2020 SFC Energy AG

Invitation Annual General Meeting 2020 SFC Energy AG

Separate financial statements of SFC Energy AG according to HGB including management report (German)

Annual Report 2019

Supervisory Board Report

Corporate Governance Report

Explanatory report by the Executive Board on the takeover-related disclosures (German)

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

Power of attorney to a third party

Revocation of power of attorney to a third party

Declaration of Conformity of SFC Energy AG (German)

Information on data protection for shareholders

Supplementary information on the Annual General Meeting of SFC Energy AG on May 19, 2020 (German)

Voting Results Annual General Meeting 2019 SFC Energy AG

Shareholders’ annual general meeting 2019

16.05.2019
10:00 AM

SFC Energy AG
Eugen-Sänger-Ring 7
85649 Brunnthal
Germany

Invitation Annual General Meeting 2019 SFC Energy AG

Note on agenda item 1

Annual Report 2018

Supervisory Board Report

Separate financial statements of SFC Energy AG according to HGB including management report (German)

Corporate Governance Report

Report of the Management Board

Explanatory report by the Executive Board on the takeover-related disclosures (German)

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

Revocation of power of attorney to a third party (German)

Declaration of conformity of SFC Energy AG (German)

Information on data protection for shareholders

Voting Results Annual General Meeting 2018 SFC Energy AG

Shareholders’ annual general meeting 2018

09.05.2018
10:00 AM

SFC Energy AG
Eugen-Sänger-Ring 7
85649 Brunnthal
Germany

Invitation Annual General Meeting 2018 SFC Energy AG

Separate financial statements of SFC Energy AG according to HGB including management report (German)

Annual Report 2017

Corporate Governance Report

Report of the Executive Board on the issue of convertible bonds and/or bonds with warrants with the exclusion of subscription rights (German)

Explanatory report by the Executive Board on the takeover-related disclosures (German)

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

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

Revocation of power of attorney to a third party (German)

Voting Results Annual General Meeting 2017 SFC Energy AG

Shareholders’ annual general meeting 2017

17.05.2017
10:00 AM

SFC Energy AG
Eugen-Sänger-Ring 7
85649 Brunnthal
Germany

Invitation Annual General Meeting 2017 SFC Energy AG

Separate financial statements of SFC Energy AG according to HGB including management report (German)

Annual Report 2016

Corporate Governance Report and Statement Pursuant to Section 289a of the German Commercial Code

Report of the Management Board on the exclusion of the subscription right

Explanatory report by the Executive Board on the takeover-related disclosures (German)

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

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

Revocation of power of attorney to a third party

CV Tim van Delden

CV Hubertus Georg Krossa

CV David Morgan

Voting Results Annual General Meeting 14. Juni 2016 (German)

Shareholders’ annual general meeting 2016

14.06.2016
10:00 AM

Künstlerhaus München
Lenbachplatz 8
80333 München
Germany

Invitation Annual General Meeting 2016 SFC Energy AG (German)

Annual Report 2016 (German)

Separate financial statements of SFC Energy AG according to HGB including management report (German)

Corporate Governance Report and Statement (German)

Explanatory report by the Executive Board on the takeover-related disclosures (German)

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

Revocation of power of attorney to a third party (German)

Voting Results Annual General Meeting 7. May 2015 (German)

Shareholders’ annual general meeting 2015

07.05.2015
10:00 AM

Künstlerhaus München
Lenbachplatz 8
80333 München
Germany

Invitation Annual General Meeting 2015 SFC Energy AG (German)

Annual Report 2014 (German)

Separate financial statements of SFC Energy AG according to HGB including management report (German)

Report of the Executive Board on the exclusion of subscription rights (German)

Explanatory report by the Executive Board on the takeover-related disclosures (German)

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

Revocation of power of attorney to a third party (German)