Annual General Meeting

Our next Annual General Meeting will take place on April 30, 2013 in Wiesbaden / Germany.

Executive Summary

PDF, 31 KB, 5 pages

Speech-Charts

PDF, 453 KB, 22 pages

Invitation including Agenda

PDF, 150 KB, 13 pages

Annual Report/Consolidated Financial Statements 2012 of SGL Carbon SE (including the consolidated management report SGL Carbon SE/Group, the report according to Sec. 315 HGB and the report of the Supervisory Board)

PDF, 2.3 MB, 232 pages

Annual Financial Statements 2012 of SGL Carbon SE (available in German only) (including the consolidated management report SGL Carbon SE/Group and the information according to Sec. 289 HGB)

PDF, 2 MB, 112 pages

Resolution of the Executive Committee on the appropriation of the net profit

PDF, 68 KB, 1 page

Results (available in German only)

PDF, 73 KB, 3 pages

Shareholders’ Rights

PDF, 87 KB, 4 pages

Countermotions and Position of the Board (available in German only)

PDF, 163 KB, 7 pages

Forms for Third Party Authorization and Postal Vote

PDF, 124 KB, 2 pages

Dividend notification

PDF, 13 KB, 1 page

CVs of Supervisory Board Candidates

Shareholder Representatives of the Supervisory Board

Dr. Christine Bortenlänger

PDF, 12 KB, 1 page

Dr. Daniel Camus

PDF, 12 KB, 1 page

Dr.-Ing. Hubert Lienhard

PDF, 12 KB, 1 page

Andrew H. Simon OBE MBA

PDF, 8 KB, 1 page

Employee Representatives of the Supervisory Board

Ana Cristina Ferreira Cruz

PDF, 11 KB, 1 page

Michael Leppek

PDF, 12 KB, 1 page

Helmut Jodl

PDF, 11 KB, 1 page

Marcin Rzeminski

PDF, 72 KB, 1 page

Markus Stettberger

PDF, 11 KB, 1 page

Hans-Werner Zorn

PDF, 11 KB, 1 page

Substitute Members for the Employee Representatives

Substitute Members (pdf)

PDF, 32 KB, 6 pages

Executive Summary

PDF, 1.80 MB, 6 pages

Speech-Charts

PDF, 730 KB, 29 pages

Invitation including Agenda

PDF, 83 KB, 11 pages

Report by the Executive Committee on Agenda Item 6

PDF, 25 KB , 3 pages

Annual Financial Statements 2011 of SGL Carbon SE (available in German only)

PDF, 1.50 MB, 103 pages

Annual Report/Consolitated Financial Statements 2011 of SGL Carbon SE

PDF, 2.50 MB, 204 pages

Shareholders’ rights (available in German only)

PDF, 85 KB, 4 pages

Countermotions and Position of the Board's (available in German only)

PDF, 690 KB, 3 pages

Invitation of the Annual General Meeting on April 27, 2000 (particularly item 8 of the Agenda)

PDF, 5 MB, 15 pages

Proposal of the Executive Committee on the appropriation of net income

PDF, 68 KB, 1 page

Results (available in German only)

PDF, 23 KB, 1 page

Dividend notification

PDF, 13 KB, 1 page

Executive Summary

PDF, 38 KB, 5 pages

Speech-Charts

PDF, 937 KB, 26 pages

Invitation including Agenda

PDF, 59 KB, 8 pages

Report by the Executive Committee on Agenda Item 7

PDF, 9 KB, 1 pages

Annual Financial Statements 2010 of SGL Carbon SE (available in German only)

PDF, 41 KB, 4 pages

Annual Report/Consolidated Financial Statements 2010 of SGL Carbon SE

PDF, 2.54 MB, 204 pages

Shareholders’ rights (available in German only)

PDF, 85 KB, 4 pages

Countermotions and Position of the Board (available in German only)

PDF, 71 KB, 1 pages

Curriculum Vitae Edwin Eichler

PDF, 13 KB, 1 pages

Results (available in German only)

PDF, 20 KB, 1 page

Executive Summary

PDF, 41 KB, 4 pages

Speech-Charts

PDF, 1.7 MB, 38 pages

Invitation including agenda

PDF, 127 KB, 21 pages

Explanatory notes on agenda item 1 (available in German only)

PDF, 68 KB, 1 page

Documents to be made accessible

Annual Financial Statement 2009 of SGL Carbon SE (available in German only)

PDF, 417 KB, 62 pages

Annual Report/Consolidated Financial Statement 2009 of SGL Carbon SE

PDF, 5.56 MB, 240 pages

Reports by the Executive Committee on agenda items 8 and 9

PDF, 35 KB, 5 pages

Invitation to the Annual General Meeting on April 27, 2000 (particularly item 8 of the agenda)

PDF, 5 MB, 15 pages

Domination and profit and loss transfer agreements between SGL Carbon SE and SGL Carbon Beteiligung GmbH, and SGL Carbon GmbH, and SGL Technologies GmbH (former SGL New Technologies GmbH) including amendment agreements (available in German only)

PDF, 988 KB, 15 Seiten

Joint reports on the domination and profit and loss transfer agreements pursuant to § 293a AktG (available in German only)

PDF, 2.1 MB, 15 pages

Annual Financial Statement 2008 of SGL Carbon SE (available in German only)

PDF, 411 KB, 65 pages

Annual Financial Statement 2007 of SGL Carbon SE (at this time SGL Carbon AG; available in German only)

PDF, 67 KB, 65 pages

Annual Financial Statements 2007-2009 of SGL Carbon Beteiligung GmbH (available in German only)

PDF, 36 KB, 6 pages

Annual Financial Statements 2007-2009 of SGL Carbon GmbH (available in German only)

PDF, 36 KB, 6 pages

Annual Financial Statements 2007-2009 of SGL Technologies GmbH (former SGL New Technologies GmbH; available in German only)

PDF, 36 KB, 6 pages

Shareholders’ rights (available in German only)

PDF, 85 KB, 4 pages

Countermotions and Position of the Boards (available in German only)

PDF, 1.9 MB, 6 pages

Results (availble in German only)

PDF, 208 KB, 2 pages

Executive Summary

PDF, 239 KB, 5 pages

Speech-Charts

PDF, 492 KB, 33 pages

Invitation

PDF, 163 KB, 18 pages

Consolidated Financial Statements 2008

PDF, 3.3 MB, 238 pages

Countermotions

PDF, 109 KB, 3 pages

Invitation of the Annual General Meeting on April 27, 2000 (particularly item 8 of the Agenda)

PDF, 3.3 MB, 15 pages

Results (german)

PDF, 306 KB, 9 pages

Executive Summary

PDF, 2.1 MB, 4 pages

Speech-Charts

PDF, 1.3 MB, 26 pages

Invitation

PDF, 274 KB, 41 pages

Countermotions

PDF, 453 KB, 3 pages

Extract of the Agenda of the Annual General Meeting on April 27, 2000: Item 8 of the Agenda and the report by the General Management on Item 8

PDF, 68 KB, 3 pages

Consolidated Financial Statements 2007

PDF, 2.5 MB, 200 pages

Documentation on Conversion

PDF, 1.185 MB, 156 pages

Results (german)

PDF, 720 KB, 8 pages

Speech

PDF, 53 KB, 17 pages

Speech-Charts

PDF, 192 KB, 20 pages

Invitation

PDF, 138 KB, 9 pages

Report by the Board of Management on Item 6 und 9 of the agenda

PDF, 61 KB, 3 pages

Countermotions
Any countermotions will be made public here

PDF, 44 KB, 1 page

Extract of the Agenda of the Annual General Meeting on April 27, 2000: Item 8 of the Agenda and the report by the General Management on Item 8

PDF, 68 KB, 3 pages

Consolidated Financial Statements 2006

PDF, 1.73 MB, 142 pages

Information Tray

Live video webcast

Link to the recording of the speech of CEO Robert Koehler at the Annual Shareholders' Meeting on April 30, 2013.

Downloads