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) De

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) De