ANNUAL GENERAL MEETINGS
On this page, you can download presentations and voting results of our recent Annual General Meetings.
Important Documents:
- Voting Results 2022
- Attendance Information 2022
- Remuneration Report and note 2021
- Articles of Association (as of 14 February 2022) (in German language)
Important Documents:
- Voting Results 2021
- Attendance Information 2021
- Articles of Association (as of 16 June 2020) (in German language)
The Annual General Meeting 2020 was held as a virtual general meeting.
KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, has been the auditing company since 2019. Since the annual report as of December 31, 2019, the responsible auditor has been Stefanie Hagenmüller.
The 5. Annual General Meeting of SLM Solutions Group AG took place on 25 June 2019 in media docks, Luebeck, Germany.
The auditing company has been PwC since 2016; since the interim report as of June 30, 2016, the auditors responsible have been Mr. Helmuth Schäfer and Mr. Prof. Dr. Mathias Schellhorn.
The 4. Annual General Meeting of SLM Solutions Group AG took place on 22 June 2018 in media docks, Luebeck, Germany.
The auditing company has been PwC since 2016; since the interim report as of June 30, 2016, the auditors responsible have been Mr. Helmuth Schäfer and Mr. Prof. Dr. Mathias Schellhorn.
The 3. Annual General Meeting of SLM Solutions Group AG took place on 2 June 2017 in media docks, Luebeck, Germany.
PwC has been the auditing company since 2016 and Mr. Helmuth Schäfer and Mr. Prof. Dr. Mathias Schellhorn have been the auditors responsible since the Interim Report as at 30 June 2016.
The 2. Annual General Meeting of SLM Solutions Group AG took place on 14 June 2016 in media docks, Luebeck, Germany.
The 1. Annual General Meeting of SLM Solutions Group AG took place on 16 June 2015 in media docks, Luebeck, Germany.