DEEN Home › Investors › Shareholder’s annual meeting 2021 Shareholders’ annual general meeting of SFC Energy AG The next ordinary Annual General Meeting of SFC Energy AG takes place on Wednesday, 19 May 2021, at 10:00 a.m. (CEST), at the Company’s headquarters of SFC Energy AG, Eugen-Sänger-Ring 7, 85649 Brunnthal without the physical presence of shareholders and their authorised representatives. Shareholders’ annual general meeting 2021 May 19, 2021 at 10 a.m. Location: (without physical presence) Headquarters of SFC Energy AG Information for the Annual General Meeting 2021: To the password-protected Internet service (German) General description of the shareholder portal (German) Voting Results Annual General Meeting 2021 SFC Energy AG Presentation to the Annual General Meeting 2021 of SFC Energy AG Invitation to the Annual General Meeting 2021 of SFC Energy AG Letter to the Shareholders Key points of the speech Information pursuant to Section 125 AktG and Table 3 Blocks A to F DVO EU 2018/1212 (German) Note on agenda item 1 pursuant to Art. 124a sentence 1 no. 2 AktG (German) Adopted annual financial statements 2020 (HGB) incl. management report for SFC Energy AG (German) Annual report 2020 Report of the Supervisory Board (German) Explanatory Report on the Disclosures Pursuant to Sections 289a and 315a (HGB) (German) Corporate governance statement Declaration of conformity of SFC Energy AG pursuant to § 161 AktG Remuneration report Written report of the Management Board regarding the reason for the exclusion of shareholders’ subscription rights pursuant to Section 203 para. 2 sentence 2 German Stock Corporation Act (AktG) in conjunction with Section 186 para. 4 sentence 2 AktG in the context of the capital increase against cash contributions implemented on 24 November 2020 Explanation of shareholders’ rights (Section 121 (3) no. 3 AktG in conjunction with Sections 122 (2), 126 (1), 127 (1) AktG in conjunction with Sections 131 (1) AktG). §§ Sections 122 (2), 126 (1), 127, 131 (1) AktG in conjunction with. § Section 1 (2) sentence 1 no. 3, no. 4, sentence 2 and 3 C19-AuswBekG) (German) Proxy and instructions to the proxies of the Company (German) Form power of attorney for a third person (German) Power of attorney revocation form (German) Notes on the virtual Annual General Meeting to our shareholders (German) Articles of Association of SFC Energy AG (German) Information on data protection for shareholders (German) Description of the shareholder portal (German) Shareholder’s Annual Meeting Archive Annual Meeting 2020 Annual Meeting 2019 Annual Meeting 2018 Annual Meeting 2017 Fuel cells for industrial applications efoy-pro.com Fuel cells for defence & military sfc-defense.com Fuel cells for mobile homes, marine applications and leisure my-efoy.com Development & production of performance electronics sfc-power.com Power Supply & Automation sfc-energy.ca SFC Energy News Careers Investors Glossary Contact & Service Newsletter Registration Markets © SFC Energy AG 2021 Imprint Data Privacy Cookie Settings GTP GTC Choose a language Deutsch English