SMA SOLAR TECHNOLOGY AG SMA Solar Technology AG
VIRTUAL ANNUAL GENERAL MEETING 2024
TABLE OF CONTENTS
DOCUMENTS
- Annual Report SMA Group 2023
- Individual Financial Statement SMA Solar Technology AG 2023 (German)
- Explanation for Agenda Item 1
- Suggestion of Managing Board and Supervisory Board for appropriation of profit
- Notification of the total number of shares and voting rights
- Information on shareholders rights
- Sample form for Proxy authorization - individual
- Sample form Power of Attorney for the Proxies of SMA
- Report of the Supervisory Board (see Annual Report 2023 page 8 et seqq.)
- Remuneration Report (see Annual Report 2023 page 175 et seqq.)
- Corporate Governance Statement, Corporate Governance Report (see Annual Report 2023 page 114 et seqq.)
- Information concerning takeovers required by sections 289a and 315a HGB for the 2023 fiscal year (see Annual Report 2023 page 120 et seqq.)
- Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 German Stock Corporation Act (AktG) (German)
- Articles of Incorporation SMA Solar Technology AG
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SMA Solar Technology AG published this content on 15 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 20:57:05 UTC.
