Annual General Meeting 2024

The Annual General Meeting of SGL Carbon SE will take place on Thursday,  May 23, 2024 at 10 a.m CEST as a virtual Annual General Meeting.

Shareholders who have duly registered for the Annual General Meeting and provided the Company with verification of their share ownership have, in particular, access to the password-protected AGM Internet-Service-Portal here. You will receive the necessary login details on your registration confirmation. 

AGM Internet-Service-Portal

In this Portal, the General Meeting can be followed via live stream. In addition, shareholders can - by using this AGM Internet-Service-Portal - exercise their voting rights. Shareholders can also exercise further rights via the Portal, in particular their right to ask questions and speak at this year's Annual General Meeting in accordance with the provisions and explanations set out in the invitation to the Annual General Meeting

The speech of Dr. Torsten Derr, CEO, will be transmitted outside of the password-protected AGM Internet-Service-Portal here.

Please find further information in the additional documents and explanations below on this website, in particular in the invitation to the Annual General Meeting and the summary of Shareholders` Rights.

Do you have any questions, requests or suggestions?

We are available for you by phone or email.

Phone:                        +49 611 6029-234
Email:                         HV2024@remove-this.sglcarbon.com 

Information on the Annual General Meeting 2024

Invitation AGM 2024
PDF, 4 MB
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Annual Report 2023 SGL Carbon
PDF, 5 MB
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Annual Report 2023 SGL Carbon SE (HGB)
PDF, 2 MB
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Remuneration Report 2023
PDF, 720 KB
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Auditor's Report Remuneration Report 2023
PDF, 110 KB
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Proxy Form
PDF, 165 KB
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Shareholders Rights' AGM 2024
PDF, 184 KB
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Information acc. to § 125 AktG in connection with table 3 of the implementing regulation EU-IR 1212/2018
PDF, 187 KB
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Articles of Association
PDF, 264 KB
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Archive of past Annual General Meetings

Agenda and Invitation AGM 2023
PDF, 2 MB
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Results AGM 2023
PDF, 19 KB
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SGL Carbon - Annual Report 2022
PDF, 15 MB
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SGL Carbon SE - Jahresabschluss 2022 (HGB)
PDF, 3 MB
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Agenda and Invitation AGM 2022
PDF, 2 MB
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Results AGM 2022
PDF, 91 KB
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SGL Annual Report 2021 (HGB)
PDF, 3 MB
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SGL Carbon SE - Annual Report 2021 (HGB)
PDF, 1 MB
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Agenda and Invitation AGM 2021
PDF, 3 MB
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Results AGM 2021
PDF, 94 KB
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SGL Carbon - Annual Report 2020
PDF, 3 MB
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SGL Carbon SE - Annual Report 2020 (HGB)
PDF, 1 MB
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Agenda and Invitation AGM 2020
PDF, 521 KB
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Results of AGM 2020
PDF, 116 KB
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Results AGM 2019
PDF, 248 KB
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Invitation including Agenda AGM 2019
PDF, 154 KB
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Invitation including Agenda
PDF, 67 KB
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Results (available in German only)
PDF, 24 KB
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Invitation including Agenda
PDF, 113 KB
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Results (available in German only)
PDF, 197 KB
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Invitation including Agenda
PDF, 108 KB
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Results (available in German only)
PDF, 85 KB
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Invitation including Agenda
PDF, 120 KB
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Results (available in German only)
PDF, 32 KB
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Invitation including Agenda
PDF, 55 KB
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Results (available in German only)
PDF, 54 KB
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Invitation including Agenda
PDF, 149 KB
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Results (available in German only)
PDF, 73 KB
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Invitation including Agenda
PDF, 83 KB
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Results (available in German only)
PDF, 23 KB
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Contact Europe/Middle East/Africa
SGL CARBON SE (Head Office) e-mail: info@remove-this.sglcarbon.com