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SMA Solar Technology AG
Annual General Meeting 2024
Dear Shareholders,
The Annual General Meeting of SMA Solar Technology AG will take place on Tuesday, May 28, 2024. The Annual General Meeting will be held as a digital event.
Your participation will be via the SMA shareholder portal.
You will find the access here:
SMA Shareholder PortalSpeech and Presentation
Speech of the Managing Board (German)
Presentation of the Managing Board (German)
Invitation to Annual General Meeting
Invitation with agenda
Documents for Inspection
Table of Contents: Documents for AGM 2024
Annual Report SMA Group 2023
Individual Financial Statement SMA Solar Technology AG 2023 (German)
Information on Agenda Item 1
Suggestion of Managing Board and Supervisory Board for appropriation of profit
Notification of the total numbers of shares and voting rights
Information on shareholders rights (German)
Sample form for Proxy authorization – individual
Sample form Power of Attorney for the Proxies of SMA
Report of the Supervisory Board for the 2023 fiscal year (see Annual Report 2023 page 8 et seqq.)
Remuneration Report (see Annual Report 2023 page 175 et seqq.)
Corporate Governance Statement, Corporate Governance Report (see Annual Report 2023 page 107 et seqq.)
Information concerning takeovers required by sections 289a and 315a HGB for the 2022 fiscal year (see Annual Report 2023 page 120 et seqq.)
Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 German Stock Corporation Act (AktG) (German)
Articles of Incorporation SMA Solar Technology AG
Proposals & Counter-Proposals
SMA Solar Technology AG did not receive proposals for election or counter-proposals.
Results of election
Results of election
Dividend 2024
Dividend announcement (German)
Information according to table 8 of the annex to the Commission Implementing Regulation (German)
Earlier Annual General Meetings
2024
Annual General Meeting 2024
The Annual General Meeting of SMA Solar Technology AG took place on Tuesday, May 28, 2024. The Annual General Meeting was held as a digital event.
The documents are available for download here.
Download zip
2023
Annual General Meeting 2023
The Annual General Meeting of SMA Solar Technology AG took place on Wednesday, May 24, 2023. The Annual General Meeting was held as a digital event.
The documents are available for download here.
Download zip
2022
Annual General Meeting 2022
The Annual General Meeting 2022 of SMA Solar Technology AG took place on Tuesday, May 31, 2022. Due to the corona pandemic, the Annual General Meeting was held as a digital event. The documents are available for download here.
2021
Annual General Meeting 2021
The Annual General Meeting 2021 of SMA Solar Technology AG took place on Thursday, June 01, 2021. Due to the corona pandemic, the Annual General Meeting was held as a digital event. The documents are available for download here.
2020
Annual General Meeting 2020
The Annual General Meeting 2020 of SMA Solar Technology AG took place on Thursday, June 04, 2020. Due to the corona pandemic, the Annual General Meeting was held as a digital event. The documents are available for download here.
2019
Annual General Meeting 2019
The Annual General Meeting 2019 of SMA Solar Technology AG took place on Tuesday, May 28, 2019, at Kongress Palais Kassel. The documents are available for download here.
2018
Annual General Meeting 2018
The Annual General Meeting 2018 of SMA Solar Technology AG took place on Thursday, May 24, 2018, at Kongress Palais Kassel. The documents are available for download here.
2017
Annual General Meeting 2017
The Annual General Meeting 2017 of SMA Solar Technology AG took place on Tuesday, May 23, 2017, at Kongress Palais Kassel. The documents are available for download here.
2016
Annual General Meeting 2016
The Annual General Meeting 2016 of SMA Solar Technology AG took place on Tuesday, May 31, 2016, at Kongress Palais Kassel. The documents are available for download here.
2015
Annual General Meeting 2015
The Annual General Meeting 2015 of SMA Solar Technology AG took place on Thursday, May 21, 2015, at Kongress Palais Kassel. The documents are available for download here.
2014
Annual General Meeting 2014
The Annual General Meeting 2014 of SMA Solar Technology AG took place on Tuesday, May 27, 2014, at Kongress Palais Kassel. The documents are available for download here.
2013
Annual General Meeting 2013
The Annual General Meeting 2013 of SMA Solar Technology AG took place on Thursday, May 23, 2013, at Kongress Palais Kassel. The documents are available for download here.
