Investor Relations
Annual General Meeting, April 30, 2004 Wiesbaden/Germany
Item on the Agenda
1. Presentation of the adopted annual financial statements and the consolidated financial statements for the year ended December 31, 2003, as well as the management reports of SGL CARBON Aktiengesellschaft and the Group for the 2003 fiscal year, together with the report of the Supervisory Board.
2. Resolution approving the actions of the Executive Committee during fiscal year 2003.
Presence: 18.094.311 no-par shares (32,41% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 17,985,429 99,44% |
100,651 | 8,231 |
3. Resolution approving the actions of the Supervisory Board during fiscal year 2003.
Presence: 18,121,273 no-par shares (32,45% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 17,985,509 99,47% |
95,551 | 40,213 |
4. Appointment of the Auditors and the Group Auditors for fiscal year 2004.
Presence: 18,118,449 no-par shares (32,45% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 18,040,075 99,64% |
64,728 | 13,646 |
5. Election to the Supervisory Board.
Presence: 18,114,273 no-par shares (32,44% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 18,060,031 99,77% |
41,955 | 12,287 |
6. Resolution on the cancellation of the existing Authorized Capital I and Ia in Article 3 (6) and (7) of the Articles of Association, the creation of a new Authorized Capital I, and amendments to the Articles of Association.
Presence: 18,114,448 no-par shares (32,44% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 15,353,853 84,81% |
2,749,600 | 10,995 |
7. Resolution on the cancellation of the existing conditional capital inArticle 3 (10) of the Articles of Association, the authorization to issue convertible bonds and bonds with warrants, as desired, with the possible exclusion of subscription rights, together with the creation of new conditional capital to service convertible bonds and bonds with warrants and amendments to the Articles of Association.
Presence: 18,113,648 no-par shares (32,44% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 17,902,757 98,88% |
202,707 | 8,184 |
8. Resolution on a conditional capital increase against the contributions of beneficiaries' remuneration entitlements in relation to stock appreciation rights (non-cash contribution), authorization to issue stock appreciation rights carrying the right to subscribe for Company shares and amendments to the Articles of Association.
Presence: 18,112,251 no-par shares (32,44% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 16,996,432 96,77% |
567,725 | 548,094 |
9. Resolution on amendments to the Articles of Association.
Presence: 18,108,456 no-par shares (32,43% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 18,022,231 99,59% |
74,462 | 11,763 |
10. Resolution on the authorization to acquire own shares and to sell own shares with subscription rights excluded in accordance with section 71 (1) clause 8 of the AktG.
Presence: 18,092,361 no-par shares (32,40% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 17,908,648 99,00% |
180,904 | 2,809 |