Annual General Meeting 2020

Dear Shareholders,

The Annual General Meeting of SMA Solar Technology AG will take place on Thursday, June 04, 2020.
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 (German)
Presentation of the Managing Board (German)

Invitation to Annual General Meeting

Invitation with agenda (German)

Documents for Inspection

Table of Contents: Documents for AGM 2020

Annual Report SMA Group 2019

Individual Financial Statement SMA Solar Technology AG 2019 (German)

Notification of the total numbers of shares and voting rights (German)

Report of the Supervisory Board for the 2019 fiscal year (see Annual Report 2019 page 10 et seqq.)

Information concerning takeovers required by sections 289a Paragraph 1 and 315a Paragraph 1 HGB for the 2019 fiscal year (see Annual Report 2019 page 20 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

Corporate Governance Statement (see Annual Report 2019 page 16 et seqq.)

Corporate Governance Report (see Annual Report 2019 page 16 et seqq.)

Remuneration Report (see Annual Report 2019 page 21 et seqq.)

Suggestion of Managing Board and Supervisory Board for appropriation of profit (German)

Information on Agenda Item 1 (German)

Curricula vitae of Mr. Roland Bent, Mr. Kim Fausing, Ms. Alexa Hergenröther, Mr. Uwe Kleinkauf, Ms. Ilonka Nussbaumer and Mr. Jan-Henrik Supady including further information of relevance for the proposed elections to the Supervisory Board (Agenda Item 6)

Proposals & Counter-Proposals

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

Results of elections

Results of election (German)