Annual General Meeting

Our next Annual General Meeting will take place on May 17, 2017 in Wiesbaden / Germany.

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, 52 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

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, 41KB, 5 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 in German only)
PDF, 93 KB, 1 page
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
Executive Summary
PDF, 41 KB, 4 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
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

Annual General Meeting 2017

Web-based system for postal votes, power of attorneys and instructions

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Video webcast

Link to the speech of CEO Dr. Jürgen Köhler at the Annual Shareholders' Meeting on May 17, 2017.

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