Shareholders’ annual general meeting of SFC Energy AG

The last Annual General Meeting took place on 16.05.2024 at 11:00 AM.

Location:
Hotel Brunnthal
Münchner Str. 2
85649 Brunnthal
Germany

Shareholders’ annual general meeting 2024

16.05.2024
11:00 AM

Hotel Brunnthal
Münchner Str. 2
85649 Brunnthal
Germany

Voting Results Annual General Meeting 2024 (German)
Presentation (German)
Letter to shareholders, April 22, 2024
Letter to shareholders, May 13, 2024 (German)
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
Key contents of the AGM speech
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
Power of attorney (proxy authorization) to a third party
Revocation of a power of attorney
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)

Archive

Shareholders’ annual general meeting 2023

05.06.2023
11:00 AM

Hotel Brunnthal
Muenchner Str. 2
85649 Brunnthal
Germany

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

Shareholders’ annual general meeting 2022

28.04.2022
10:00 AM

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

Voting Results Annual General Meeting 2022 SFC Energy AG (German)
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)
Articles of Association of SFC Energy AG (German)
Information on data protection for shareholders (German)
Downloadshide Downloads

Shareholders’ annual general meeting 2021

19.05.2021
10:00 AM

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

Voting Results Annual General Meeting 2021 SFC Energy AG (German)
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)
Articles of Association of SFC Energy AG (German)
Information on data protection for shareholders (German)
Description of the shareholder portal (German)
Downloadshide Downloads

Shareholders’ annual general meeting 2020

19.05.2020
10:00 AM

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

Management report for the 2020 business year (DE)
Voting Results Annual General Meeting 2020 SFC Energy AG
Invitation Annual General Meeting 2020 SFC Energy AG
Note on agenda item 1 (German)
Annual Report 2019
Supervisory Board Report
Separate financial statements of SFC Energy AG according to HGB including management report (German)
Corporate Governance Report
Explanatory report by the Executive Board on the takeover-related disclosures (German)
Explanation of shareholders’ rights (German)
Notes on the Annual General Meeting to our shareholders (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)
Downloadshide Downloads

Shareholders’ annual general meeting 2019

16.05.2019
10:00 AM

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

Voting Results Annual General Meeting 2019 SFC Energy AG
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)
Explanation of shareholders’ rights (German)
Notes on the Annual General Meeting to our shareholders (German)
Notes on the Annual General Meeting to our shareholders (German)
Power of attorney to a third party (German)
Revocation of power of attorney to a third party (German)
Articles of Association of SFC Energy AG (German)
Declaration of conformity of SFC Energy AG (German)
Information on data protection for shareholders
Downloadshide Downloads

Shareholders’ annual general meeting 2018

09.05.2018
10:00 AM

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

Voting Results Annual General Meeting 2018 SFC Energy AG
Invitation Annual General Meeting 2018 SFC Energy AG
Note on agenda item 1 (German)
Annual Report 2017
Separate financial statements of SFC Energy AG according to HGB including management report (German)
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)
Explanation of shareholders’ rights (German)
Notes on the Annual General Meeting to our shareholders (German)
Proxy and instructions to the proxies of the Company (German)
Power of attorney to a third party (German)
Revocation of power of attorney to a third party (German)
Articles of Association of SFC Energy AG (German)
Downloadshide Downloads

Shareholders’ annual general meeting 2017

17.05.2017
10:00 AM

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

Voting Results Annual General Meeting 2017 SFC Energy AG
Invitation Annual General Meeting 2017 SFC Energy AG
Note on agenda item 1 (German)
Annual Report 2016
Separate financial statements of SFC Energy AG according to HGB including management report (German)
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)
Explanation of shareholders’ rights (German)
Notes on the Annual General Meeting to our shareholders (German)
Proxy and instructions to the proxies of the Company (German)
Power of attorney to a third party (German)
Revocation of power of attorney to a third party
CV Tim van Delden
CV Hubertus Georg Krossa
CV David Morgan
Downloadshide Downloads

Shareholders’ annual general meeting 2016

14.06.2016
10:00 AM

Künstlerhaus München
Lenbachplatz 8
80333 München
Germany

Voting Results Annual General Meeting 14. Juni 2016 (German)
Invitation Annual General Meeting 2016 SFC Energy AG (German)
Note on agenda item 1 (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)
Explanation of shareholders’ rights (German)
Notes on the Annual General Meeting to our shareholders (German)
Power of attorney to a third party (German)
Revocation of power of attorney to a third party (German)
Articles of Association of SFC Energy AG (German)
Downloadshide Downloads

Shareholders’ annual general meeting 2015

07.05.2015
10:00 AM

Künstlerhaus München
Lenbachplatz 8
80333 München
Germany

Voting Results Annual General Meeting 7. May 2015 (German)
Invitation Annual General Meeting 2015 SFC Energy AG (German)
Note on agenda item 1 (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)
Explanation of shareholders’ rights (German)
Notes on the Annual General Meeting to our shareholders (German)
Power of attorney to a third party (German)
Revocation of power of attorney to a third party (German)
Articles of Association of SFC Energy AG (German)
Downloadshide Downloads

Shareholders’ annual general meeting 2014

16.05.2014
10:00 AM

Haus der Bayerischen Wirtschaft
Max-Joseph-Straße 5
80333 München
Germany

Voting Results Annual General Meeting 16. May 2014 (German)
Invitation to the Annual General Meeting 2014 of SFC Energy AG (German)
Notes on the Annual General Meeting to our shareholders (German)
Annual Report 2022 of SFC Energy AG incl. Consolidated Financial Statements and Group Management Report and Report of the Supervisory Board (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)
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 (German)
Revocation of power of attorney to a third party (German)
Articles of Association of SFC Energy AG (German)
Downloadshide Downloads