Annual General Meeting 2022

[Translate to English:] SMA Hauptversammlung 2022

Dear Shareholders,

The Annual General Meeting of SMA Solar Technology AG will take place on Thursday, May 31, 2022.
Due to the corona pandemic, the Annual General Meeting will 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 (229 KB)
Presentation of the Managing Board (3 MB)

Invitation to Annual General Meeting

Invitation with agenda (939 KB)

Documents for Inspection

Table of Contents: Documents for AGM 2022 (234 KB)
Annual Report SMA Group 2021 (3 MB)
Individual Financial Statement SMA Solar Technology AG 2021 (German) (816 KB)
Notification of the total numbers of shares and voting rights (236 KB)
Report of the Supervisory Board for the 2021 fiscal year (see Annual Report 2021 page 10 et seqq.) (3 MB)
Information concerning takeovers required by sections 289a Paragraph 1 and 315a Paragraph 1 HGB for the 2021 fiscal year (see Annual Report 2021 page 92 et seqq.) (3 MB)
Information on shareholders rights (427 KB)
Sample form for Proxy authorization – individual (2 MB)
Sample form Power of Attorney for the Proxies of SMA (406 KB)
Articles of Incorporation SMA Solar Technology AG (257 KB)
Corporate Governance Statement (see Annual Report 2021 page 87 et seqq.) (3 MB)
Corporate Governance Report (see Annual Report 2021 page 87 et seqq.) (3 MB)
Remuneration Report (see Annual Report 2021 page 145 et seqq.) (3 MB)
Suggestion of Managing Board and Supervisory Board for appropriation of profit (236 KB)
Information on Agenda Item 1 (239 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) (64 KB)

Proposals & Counter-Proposals

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

Results of election

Results of election (German) (70 KB)

Earlier Annual General Meetings

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.


2012

Annual General Meeting 2012

The Annual General Meeting 2012 of SMA Solar Technology AG took place on Tuesday, 22nd of May 2012, at Kongress Palais Kassel. The documents are available for download here.


2011

Annual General Meeting 2011

The Annual General Meeting 2011 of SMA Solar Technology AG took place on Thursday, 26th of May, at Kongress Palais Kassel. The documents are available for download here.


2010

Annual General Meeting 2010

The Annual General Meeting 2010 of SMA Solar Technology AG took place on Thursday, 27th of May, at Kongress Palais Kassel. The documents are available for download here.


2009

Annual General Meeting 2009

The Annual General Meeting 2009 of SMA Solar Technology AG took place on Wednesday, 10th of June 2009, at Kongress Palais Kassel. The documents are available for download here.