ANNUAL GENERAL MEETING

Visit our online portal for the annual general meeting 2023:

Online Portal

Annual General Meeting of SLM Solutions Group AG (hereinafter also „SLM“) Thursday, 13, July 2023, 10:00 am (CEST)

The Annual General Meeting of SLM Solutions Group AG will take place on July 13, 2023 at 10:00 am (CEST) at Besenbinderhof Musiksaal, Besenbinderhof 57A, 20097 Hamburg, Germany.

From June 22, 2023, a password-protected internet service will be available on this page for registered shareholders.

Important Documents:

Voting Results 2023
AGM invitation / agenda
Information according to the Implementation regulation
Ebner Stolz Declaration as of 13th July 2023
PKF Fasselt Declaration as of 13th July 2023

TOP 1

Statutory Annual Report and management report SLM 2022
Annual Report SLM 2022 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)
Explanatory Report of the Management Board on disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB)

TOP 5

Remuneration Report

TOP 6

CV Hamid Zarringhalam
CV Yuichi Shibazaki
CV Masahiro Horie
CV Johann Georg („Jörg“) Jetter

TOP 7

Remuneration system for the members of the Management Board

TOP 8

Report of the Management Board on the utilization of the Authorized Capital 2022
Report of the Management Board on the establishment of the Authorized Capital 2023

TOP 11

Expert opinion on the calculation of the business value – Ebner Stolz
Draft of transfer resolution
Merger Agreement between SLM and Nikon AM.AG
Transfer report of the main shareholder Nikon AM.AG including annexes
Joint merger report of SLM and Nikon AM. AG

Statutory Annual Report and management report SLM 2022 (German version only)
Statutory Annual Report and management report SLM 2021 (German version only)
Statutory Annual Report and management report SLM 2020 (German version only)

Annual Report SLM 2022 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)
Annual Report SLM 2021 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)
Annual Report SLM 2020 (incl. approved consolidated financial statements and management report for the Group and report of the Supervisory Board)

Statutory Annual Report of Nikon AM. AG 2022
Opening balance sheet of Nikon AM. AG as of 8th August 2022

Audit report of the court-appointed auditor PKF Fasselt on the appropriateness of the cash settlement
Precautionary audit report of the court-appointed auditor PKF Fasselt on the audit of the Merger Agreement

Countermotions and Election proposals:

To date, there have been no countermotions or election proposals to be published pursuant to sections 126, 127 AktG.

Further Documents:

Explanatory Notes on Shareholder’s Rights
Proxy Third Parties
Power of Attorney to Company’s proxies
Revocation of Proxy

Articles of Association (in the version of 20th January 2023)

Articles of Association (in the version of 5th June 2023)

Directions to AGM location

Voting Results:

The voting results are posted here after the Annual General Meeting

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.

Download Presentation 2020

Download Voting Results 2020

PUBLIC TAKEOVER OFFER
Joint Reasoned Statement of Management Board and Supervisory Board
Notice regarding the publication of the Joint Reasoned Statement
Press Release
STAY UP-TO-DATE
subscribe to our newsletter