Annual General Meeting 2019
Dear Shareholders,
the Annual General Meeting of SMA Solar Technology AG took place on Tuesday, May 28, 2019, at Kongress Palais Kassel.
Speech and Presentation
Speech of the Managing Board (German)
Presentation of the Managing Board (German)
Invitation to Annual General Meeting
Documents for Inspection
Table of Contents: Documents for AGM 2019
Individual financial statement SMA Solar Technology AG 2018 (German)
Notification of the total numbers of shares and voting rights (German)
Report of the supervisory board for the 2018 fiscal year (see annual report 2018 page 8 et seqq.)
Information on shareholders rights (German)
Sample form for proxy authorization – individual (German)
Sample form power of attorney for the proxies of SMA (German)
Articles of incorporation SMA Solar Technology AG (German)
Corporate governance statement (see annual report 2018 page 15 et seqq.)
Corporate governance report (see annual report 2018 page 14 et seqq.)
Remuneration report (see annual report 2018 page 20 et seqq.)
Suggestion of managing board and supervisory board for appropriation of profit (German)
Proposals & Counter-Proposals
SMA Solar Technology AG did not receive proposals for election or counter-proposals.
Results of elections
Location
Kongress Palais Kassel – Town Hall
Holger-Börner-Platz 1
34119 Kassel / Germany
www.kongress-palais.de
Earlier Annual General Meetings
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
