Investor Relations
Annual General Meeting, April 27, 2005 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, 2004, as well as the management reports of SGL CARBON Aktiengesellschaft and the Group for the 2004 fiscal year, together with the report of the Supervisory Board.
2. Resolution approving the actions of the Executive Committee during fiscal year 2004.
Presence: 20,682,878 no-par shares (36.63% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 17,570,714 84.99% |
3,103,533 | 8,631 |
3. Resolution approving the actions of the Supervisory Board during fiscal year 2004.
Presence: 20,709,973 no-par shares (36.68% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 17,574,613 85.21% |
3,049,739 | 85,621 |
4. Appointment of the Auditors and the Group Auditors for fiscal year 2005.
Presence: 20,701,619 no-par shares (36.66% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 20,676,046 99.96% |
7,936 | 17,637 |
5. Resolution on Amendments to Sections 13 and 14 of the Articles of Association.
Presence: 20,699,565 no-par shares (36.66% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 20,398,883 98.61% |
286,817 | 13,865 |
6. Resolution on Amendments to Section 15 of the Articles of Incorporation.
Presence: 20,662,960 no-par shares (36.59% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 20,094,837 97.28% |
561,389 | 6,734 |
7. Resolution on the authorization to acquire own shares in accordance with section 71 (1) clause 8 of the AktG.
Presence: 17,063,970 no-par shares (30.22% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 16,899,868 99.08% |
157,617 | 6,485 |