年度股东大会

下届股东会议将于2015年4月30日在德国威斯巴登举行。

Executive Summary
PDF, 349 KB, 13 pages
Invitation including Agenda
PDF, 116 KB, 19 pages
Reports by the Board of Management on Agenda items 5 and 6 (including the report on the use of authorized capital)
PDF, 53 KB, 7 pages
Annual Report/Consolidated Financial Statements 2016 of SGL Carbon SE (including the management report of SGL Group, the report according to Sec. 315(4) HGB and the report of the Supervisory Board)
PDF, 3,1 MB, 184 pages
Annual Financial Statements 2016 of SGL Carbon SE (including the management report of SGL Carbon SE and the information according to Sec. 289(4) HGB) (available in German only)
PDF, 5,7 MB, 112 pages
Shareholders’ Rights
PDF, 127 KB, 6 pages
Countermotions and Position of the Board (available only in German)
PDF, 94 KB, 1 page
Forms for Third Party Authorization and Postal Vote
PDF, 255 KB, 2 pages
Results (available in German only)
PDF, 196 KB, 1 page
Executive Summary
PDF, 3.26 MB, 9 pages
Invitation including Agenda
PDF, 107 KB, 19 pages
Reports by the Board of Management on Agenda items 5 and 7 (including the report on the use of authorized capital)
PDF, 138 KB, 8 pages
Annual Report/Consolidated Financial Statements 2015 of SGL Carbon SE (including the management report of SGL Group, the report according to Sec. 315(4) HGB and the report of the Supervisory Board)
PDF, 4.92 MB, 196 pages
Annual Financial Statements 2015 of SGL Carbon SE (including the management report of SGL Carbon SE and the information according to Sec. 289(4) HGB) (available in German only)
PDF, 1.54 MB, 125 pages
Shareholders' Rights
PDF, 124 KB, 6 pages
Countermotions and Position of the Board (available only in German)
PDF, 95.2 KB, 1 page
Forms for Third Party Authorization and Postal Vote
PDF, 121 KB, 2 pages
Results (available in German only)
PDF, 85 KB, 1 page
Executive Summary (available in German only)
PDF, 212 KB, 5 pages
Speech-Charts (available in German only)
PDF, 819 KB, 27 pages
Invitation including Agenda
PDF, 121 KB, 21 pages
Reports by the Board of Management on Agenda items 6 and 9 (including the report on the use of authorized capital)
PDF, 3.7 MB, 3 pages
Reports by the Board of Management on Agenda items 6 and 9 (including the report on the use of authorized capital)
PDF, 3.7 MB, 3 pages
Reports by the Board of Management on Agenda items 6 and 9 (including the report on the use of authorized capital)
PDF, 16 KB, 2 pages
Annual Report/Consolidated Financial Statements 2014 of SGL Carbon SE (including the management report of SGL Group, the report according to Sec. 315(4) HGB and the report of the Supervisory Board)
PDF, 2.4 MB, 212 pages
Annual Financial Statements 2014 of SGL Carbon SE (including the management report of SGL Carbon SE and the information according to Sec. 289(4) HGB) (available in German only)
PDF, 1.3 MB, 116 pages
Shareholders’ Rights
PDF, 125 KB, 6 pages
Countermotions and Position of the Board (available only in German)
PDF, 93 KB, 1 pages
Forms for Third Party Authorization and Postal Vote
PDF, 125 KB, 2 pages
Results (available in German only)
PDF, 31 KB, 1 page

CVs of Supervisory Board Candidates

Susanne Klatten
PDF, 89 KB, 1 pages
Executive Summary
PDF, 172 KB, 6 pages
Invitation including Agenda
PDF, 58 KB, 8 pages
Annual Report/Consolidated Financial Statements 2013 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, 2,8 MB, 260 pages
Annual Financial Statements 2013 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, 2.1 MB, 125 pages
Shareholders’ Rights
PDF, 88 KB, 4 pages
Countermotions and Position of the Board
PDF, 84 KB, 3 pages
Forms for Third Party Authorization and Postal Vote
PDF, 124 KB, 2 pages
Results (available in German only)
PDF, 55 KB, 4 pages
Executive Summary
PDF, 31 KB, 5 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
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
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
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

当下届股东会议的邀请函发送后,您将会在这里找到所有相关会议的材料。