Annual General Meeting

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

 

 

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