Annual General Meeting 2021

Dear Shareholders,

The Annual General Meeting of SMA Solar Technology AG will take place on Tuesday, June 1, 2021.
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
Presentation of the Managing Board

Invitation to Annual General Meeting

Invitation with agenda

Documents for Inspection

Table of Contents: Documents for AGM 2021

Annual Report SMA Group 2020

Individual Financial Statement SMA Solar Technology AG 2020 (German)

Notification of the total numbers of shares and voting rights

Report of the Supervisory Board for the 2020 fiscal year (see Annual Report 2020 page 10 et seqq.)

Information concerning takeovers required by sections 289a Paragraph 1 and 315a Paragraph 1 HGB for the 2020 fiscal year (see Annual Report 2020 page 43 et seqq.)

Information on shareholders rights

Sample form for Proxy authorization – individual

Sample form Power of Attorney for the Proxies of SMA

Articles of Incorporation SMA Solar Technology AG

Corporate Governance Statement (see Annual Report 2020 page 38 et seqq.)

Corporate Governance Report (see Annual Report 2020 page 38 et seqq.)

Remuneration Report (see Annual Report 2020 page 40 et seqq.)

Suggestion of Managing Board and Supervisory Board for appropriation of profit

Explanation for Agenda Item 1

Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 German Stock Corporation Act (AktG) (German)

Remuneration System for the Members of the Managing Board

Remuneration System for the Members of the Supervisory Board

Report of the Managing Board on agenda Item 11

Proposals & Counter-Proposals

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

Results of elections

Results of elections (German)

Resolutions

Authorization to Acquire, to Use and to Retire Acquired Treasury Shares (German Version)
Dividend Announcement (German Version)
Information pursuant to the Commission Implementing Regulation (German Version)