Resolution approving the actions of the Board of Management during fiscal
(adopted)
year 2023
79,391,467
Shares for which valid votes were cast (= 64.89 % of capital stock)
77,664,044
Yes votes
(97.82 %)
1,727,423
No votes
(2.18 %)
Item 3
Resolution approving the actions of the Supervisory Board during fiscal
(adopted)
year 2023
44,812,962
Shares for which valid votes were cast (= 36.63 % of capital stock)
42,842,854
Yes votes
(95.60 %)
1,970,108
No votes
(4.40 %)
Item 4
Appointment of the Auditor and Group Auditor for fiscal year 2024, and the
(adopted)
Auditor for the possible review of interim financial information
79,647,522
Shares for which valid votes were cast (= 65.10 % of capital stock)
79,621,984
Yes votes
(99.97 %)
25,538
No votes
(0.03 %)
Item 5
Appointment of the Auditor for the Sustainability Reporting for fiscal year
(adopted)
2024
79,645,244
Shares for which valid votes were cast (= 65.10 % of capital stock)
79,614,806
Yes votes
(99.96 %)
30,438
No votes
(0.04 %)
Item 6
Approval of the Remuneration Report for fiscal year 2023
(adopted)
79,702,751
Shares for which valid votes were cast (= 65.15 % of capital stock)
74,435,737
Yes votes
(93.39 %)
5,267,014
No votes
(6.61 %)
Item 7
Resolution on the amendment of the Articles of Association with regard to
(adopted)
the record date for shareholdings for participation in the Annual General
Meeting
79,739,923
Shares for which valid votes were cast (= 65.18 % of capital stock)
79,729,045
Yes votes
(99.99 %)
10,878
No votes
(0.01 %)
Item 8
Resolution on the cancellation of the Conditional Capital 2017 in Section 3
(adopted)
(9) of the Articles of Association and corresponding amendment to the
Articles of Association
79,711,285
Shares for which valid votes were cast (= 65.15 % of capital stock)
79,699,345
Yes votes
(99.99 %)
11,940
No votes
(0.01 %)
Note: Percentages rounded to 2 decimal places
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SGL Carbon SE published this content on
23 May 2024 and is solely responsible for the information contained therein. Distributed by
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23 May 2024 12:03:03 UTC.
SGL Carbon SE, together with its subsidiaries, is a manufacturer of products and solutions based on carbon fibers and specialty graphites. It operates through three segments: Composites-Fibers & Materials (CFM), Graphite Materials & Systems (GMS) and Corporate. The Company serves industries, including chemicals, textile fibers, industrial applications, energy and mobility. The CFM segment includes materials business based on carbon fibers. The CFM segment focuses on developing composite materials and associated components mainly for automotive, wind energy and aerospace industries. The GMS segment offers a range of customized graphite-based products. The GMS segment focuses on products made of synthetic graphite and expanded graphites for industrial applications, machine components and products for semiconductor industry, composites and process technology. The Corporate segment includes research activities. The Company has over 30 production sites in Europe, Asia and North America.
SGL CARBON SE 
