Annual General Meeting 2023

SMA Annual General Meeting 2023

Dear Shareholders,

The Annual General Meeting of SMA Solar Technology AG will take place on Wednesday, May 24, 2023.

This year, the Annual General Meeting will again be held as a digital event.

Your participation will be via the SMA shareholder portal.

You will find the access here:

SMA Shareholder Portal

Speech and Presentation

Speech of the Managing Board (407 KB)
Presentation of the Managing Board (3 MB)

Invitation to Annual General Meeting

Invitation with agenda (900 KB)

Documents for Inspection

Table of Contents: Documents for AGM 2023 (186 KB)
Annual Report SMA Group 2022 (3 MB)
Individual Financial Statement SMA Solar Technology AG 2022 (German) (582 KB)
Notification of the total numbers of shares and voting rights (188 KB)
Report of the Supervisory Board for the 2022 fiscal year (see Annual Report 2022 page 8 et seqq.) (3 MB)
Information concerning takeovers required by sections 289a and 315a HGB for the 2022 fiscal year (see Annual Report 2022 page 113 et seqq.) (3 MB)
Information on shareholders rights (German) (423 KB)
Sample form for Proxy authorization – individual (2 MB)
Sample form Power of Attorney for the Proxies of SMA (411 KB)
Corporate Governance Statement (see Annual Report 2022 page 107 et seqq.) (3 MB)
Corporate Governance Report (see Annual Report 2022 page 107 et seqq.) (3 MB)
Remuneration Report (see Annual Report 2022 page 167 et seqq.) (3 MB)
Suggestion of Managing Board and Supervisory Board for appropriation of profit (188 KB)
Information on Agenda Item 1 (190 KB)
Articles of Incorporation SMA Solar Technology AG (in the currently valid version) (274 KB)
Remunerteration System for Supervsiroy Board Members – Agenda item 9 (262 KB)
Report of the Managing Board on agenda item 7 (German) (204 KB)
Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 German Stock Corporation Act (AktG) (German) (73 KB)
Remuneration System for Managing Board Members – Agenda item 10 (406 KB)
Articles of Incorporation SMA Solar Technology AG (with the proposed amendments to agenda items 7, 8 and 9) (277 KB)

Proposals & Counter-Proposals

SMA Solar Technology AG did not receive proposals for election or counter-proposals.

Results of election

Results of election (242 KB)

Earlier Annual General Meetings

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.