Lübeck, June 25, 2019 – SLM Solutions Group AG (“Company” or “SLM Solutions”), a leading supplier of metal-based additive manufacturing technology, has today, Tuesday, held its fifth Annual General Meeting in the media docks in Lübeck. 76% of the voting capital was represented.
Meddah Hadjar, Chief Executive Officer of SLM Solutions since May 1, 2019, Chief Financial Officer Uwe Bögershausen and Chief Technology Officer Dr. Gereon Heinemann reported to the shareholders on the events of the fiscal year 2018 and provided an outlook for the future.
The Management Board and the Supervisory Board were discharged by the Annual General Meeting for the fiscal year 2018. KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as auditor of the separate and consolidated 2019 annual financial statements.
In addition, the election of the Supervisory Board was part of the agenda. The Annual General Meeting elected Mr Hans-Joachim Ihde, Dr.-Ing. Michael Mertin, Mr Magnus René, Mr Thomas Schweppe, Mr Kevin Czinger and Dr Roland Busch, proposed by shareholder ENA Investment Capital, as members of the Company’s Supervisory Board. The subsequent constituent meeting of the Supervisory Board elected Dr.-Ing. Michael Mertin as its Chairman. Mr Bernd Hackmann and Mr Klaus-J. Grimberg resigned from the Supervisory Board at the end of today's Annual General Meeting in 2019. Mr Volker Hichert had already resigned from his position as Supervisory Board member prior to this year's Annual General Meeting with effect from May 13, 2019.
The results of voting on the individual items of the agenda will be published on the website at: https://www.slm-solutions.com/de/investor-relations/hauptversammlung/hauptversammlung-2019/.