Annual General Meeting
On this page, you can download presentations and voting results of our recent Annual General Meetings.
Important Documents:
Voting Results 2021
Attendance Information 2021
Invitation and Agenda (incl. Reports of the Management Board)
Annual Report 2020 (incl. the approved consolidated financial statements and the management report for the Group as of December 31, 2020 and the report of the Supervisory Board)
Statuatory Annual Report 2020 of SLM Solutions Group AG in accordance with the German Commercial Code (HGB)
Explanatory Report of the Management Board on diclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB)
Explanatory Notes on Shareholder´s Rights
Information according Implementing regulation
Power of Attorney Third Parties
Power of Attorney and Instruction Form for proxies of the Company
Revocation of Power of Attorney
Articles of Association (as of 16 June 2020) (in German language)
Visit our online portal for the annual general meeting 2021:
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.
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.
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.
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.
The 2. Annual General Meeting of SLM Solutions Group AG took place on 14 June 2016 in media docks, Luebeck, Germany.
The 1. Annual General Meeting of SLM Solutions Group AG took place on 16 June 2015 in media docks, Luebeck, Germany.