Annual General Meeting

On this page, you can download presentations and voting results of our recent Annual General Meetings.

 

 

Visit our online portal for the annual general meeting 2023:

Online Portal

Annual General Meeting of SLM Solutions Group AG (hereinafter also „SLM“) Thursday, 13, July 2023, 10:00 am (CEST)

The Annual General Meeting of SLM Solutions Group AG will take place on July 13, 2023 at 10:00 am (CEST) at Besenbinderhof Musiksaal, Besenbinderhof 57A, 20097 Hamburg, Germany.

From June 22, 2023, a password-protected internet service will be available on this page for registered shareholders.

Important Documents:

Voting Results 2023
AGM invitation / agenda
Information according to the Implementation regulation
Ebner Stolz Declaration as of 13th July 2023
PKF Fasselt Declaration as of 13th July 2023

TOP 1

Statutory Annual Report and management report SLM 2022
Annual Report SLM 2022 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)
Explanatory Report of the Management Board on disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB)

TOP 5

Remuneration Report

TOP 6

CV Hamid Zarringhalam
CV Yuichi Shibazaki
CV Masahiro Horie
CV Johann Georg („Jörg“) Jetter

TOP 7

Remuneration system for the members of the Management Board

TOP 8

Report of the Management Board on the utilization of the Authorized Capital 2022
Report of the Management Board on the establishment of the Authorized Capital 2023

TOP 11

Expert opinion on the calculation of the business value – Ebner Stolz
Draft of transfer resolution
Merger Agreement between SLM and Nikon AM.AG
Transfer report of the main shareholder Nikon AM.AG including annexes
Joint merger report of SLM and Nikon AM. AG

Statutory Annual Report and management report SLM 2022 (German version only)
Statutory Annual Report and management report SLM 2021 (German version only)
Statutory Annual Report and management report SLM 2020 (German version only)

Annual Report SLM 2022 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)
Annual Report SLM 2021 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)
Annual Report SLM 2020 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)

Statutory Annual Report of Nikon AM. AG 2022
Opening balance sheet of Nikon AM. AG as of 8th August 2022

Audit report of the court-appointed auditor PKF Fasselt on the appropriateness of the cash settlement
Precautionary audit report of the court-appointed auditor PKF Fasselt on the audit of the Merger Agreement

Countermotions and Election proposals:

To date, there have been no countermotions or election proposals to be published pursuant to sections 126, 127 AktG.

Further Documents:

Explanatory Notes on Shareholder’s Rights
Proxy Third Parties
Power of Attorney to Company’s proxies
Revocation of Proxy

Articles of Association (in the version of 20th January 2023)

Articles of Association (in the version of 5th June 2023)

Directions to AGM location

Voting Results:

The voting results are posted here after the Annual General Meeting

The Annual General Meeting 2020 was held as a virtual general meeting.

KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, has been the auditing company since 2019. Since the annual report as of December 31, 2019, the responsible auditor has been Stefanie Hagenmüller.

Download Presentation 2020 

Download Voting Results 2020 

The 5. Annual General Meeting of SLM Solutions Group AG took place on 25 June 2019 in media docks, Luebeck, Germany.

The auditing company has been PwC since 2016; since the interim report as of June 30, 2016, the auditors responsible have been Mr. Helmuth Schäfer and Mr. Prof. Dr. Mathias Schellhorn.

Download Presentation 2019

Download Voting Results 2019

The 4. Annual General Meeting of SLM Solutions Group AG took place on 22 June 2018 in media docks, Luebeck, Germany.

The auditing company has been PwC since 2016; since the interim report as of June 30, 2016, the auditors responsible have been Mr. Helmuth Schäfer and Mr. Prof. Dr. Mathias Schellhorn.

Download Presentation 2018

Download Voting Results 2018

 

The 3. Annual General Meeting of SLM Solutions Group AG took place on 2 June 2017 in media docks, Luebeck, Germany.

PwC has been the auditing company since 2016 and Mr. Helmuth Schäfer and Mr. Prof. Dr. Mathias Schellhorn have been the auditors responsible since the Interim Report as at 30 June 2016.

Download Presentation 2017

Download Voting Results 2017

 

The 2. Annual General Meeting of SLM Solutions Group AG took place on 14 June 2016 in media docks, Luebeck, Germany.

Download Presentation 2016

Download Voting Results 2016

 

The 1. Annual General Meeting of SLM Solutions Group AG took place on 16 June 2015 in media docks, Luebeck, Germany.

Download Presentation 2015

Download Voting Results 2015