Investor Relations
Annual General Meeting, April 28, 2006 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, 2005, as well as the management reports of SGL CARBON Aktiengesellschaft and the Group for the 2005 fiscal year, together with the report of the Supervisory Board.
2. Resolution concerning the allocation of the unappropriated surplus.
Presence: 19,436,670 no-par shares (30.99% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 19,409,711 99.89% |
21,231 | 5,728 |
3. Resolution approving the actions of the Board of Management during fiscal year 2005.
Presence: 19,385,461 no-par shares (30.91% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 19,371,690 99.95% |
9,606 | 4,165 |
4. Resolution approving the actions of the Supervisory Board during fiscal year 2005.
Presence: 19,436,670 no-par shares (30.99% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 19,421,899 99.95% |
9,606 | 5,165 |
5. Appointment of the Auditors and the Group Auditors for fiscal year 2006.
Presence: 19,290,034 no-par shares (30.75% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 19,265,409 99.91% |
16,415 | 8,210 |
6. Resolution on the cancellation of the existing Conditional Capital in Article 3 (8) of the Articles of Association.
Presence: 19,276,459 no-par shares (30.73% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 19,266,281 99.99% |
1,115 | 9,063 |
7. Resolution on the creation of Authorized Capital II for the issue of shares to employees and amendments to the Articles of Association.
Presence: 19,274,278 no-par shares (30.73% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 19,105,609 99.30% |
134,547 | 34,122 |
8. Resolution on the authorization to acquire own shares and to sell shares with subscription rights excluded in accordance with section 71 (1) Clause 8 of the German Stock Corporation Act.
Presence: 19,265,188 no-par shares (30.71% of equity capital entitled to vote)
| Yes | No | Abstention from voting |
| 19,104,991 99.18% |
157,647 | 2,550 |