Annual General Meeting 2021
Annual General Meeting 2020
- Annual Report 2019 (including consolidated financial statements and combined management report, Supervisory Board report, and Executive Board report pursuant to Section § 315a of the German Commercial Code (HGB)(pdf, 2.04 MB)
- Siltronic AG’s financial statements and Combined Management report and Executive Board report pursuant to Section 289a of the German Commercial Code (HGB) (in German only)(pdf, 1.28 MB)
- Siltronic Voting Results Annual General Meeting 2020(pdf, 43 KB)
- CEO Speech Annual General Meeting 2020 (German only)(pdf, 415 KB)
- Presentation Annual General Meeting 2020 (German only)(pdf, 1.10 MB)
- Articles of Association(pdf, 84 KB)
- Counter-motions and election proposals(pdf, 13.80 KB)
- Data protection information(pdf, 78 KB)
Annual General Meeting 2019
- Annual Report 2018 (including consolidated financial statements and combined management report, Supervisory Board report, and Executive Board report pursuant to Section § 315a of the German Commercial Code (HGB)(pdf, 1.27 MB)
- Siltronic AG’s financial statements and Combined Management report and Executive Board report pursuant to Section 289a of the German Commercial Code (HGB) (in German only)(pdf, 401 KB)
- Siltronic Voting Results Annual General Meeting 2019 (German only)(pdf, 16.09 KB)
- Presentation Annual General Meeting 2019 (German only)(pdf, 1.47 MB)
- CEO Speech Annual General Meeting 2019 (German only)(pdf, 275 KB)
- Disclosure of the individual participation of shareholders representatives of the Supervisory Board in meetings of the Supervisory Board and its committees in the fiscal year 2018(pdf, 39 KB)
- Articles of Association(pdf, 84 KB)
- Counter-motions and election proposals(pdf, 12.83 KB)
- Data protection information(pdf, 231 KB)
Annual General Meeting 2018
- Annual Report 2017 (including consolidated financial statements and combined management report, Supervisory Board report, and Executive Board report pursuant to Section § 315a of the German Commercial Code (HGB)(pdf, 1.29 MB)
- Siltronic AG’s financial statements 2017 and Combined Management report and Executive Board report pursuant to Section 289a of the German Commercial Code (HGB) (in German only)(pdf, 374 KB)
Annual General Meeting 2017
- Annual Report 2016 (including consolidated financial statements and Combined management report, Supervisory Board report, and Executive Board report pursuant to Section 315 (4) of the German Commercial Code (HGB)(pdf, 3.63 MB)
- Siltronic AG’s financial statements and Combined Management report and Executive Board report pursuant to Section 289 (4) of the German Commercial Code (HGB) (in German only)(pdf, 763 KB)
Annual General Meeting 2016
- Annual Report 2015 (including consolidated financial statements and Management report, Supervisory Board report and Executive Board report pursuant to Section 315 (4) of the German Commercial Code (HGB))(pdf, 1.41 MB)
- Siltronic AG’s financial statements and Management report and Executive Board report pursuant to Section 289 (4) of the German Commercial Code (HGB)) (in German only)(pdf, 1.01 MB)
