Annual Shareholders' Meeting 29 May 2024

This year's Annual Shareholders' Meeting of Salzgitter AG will be held as an attendance event at the CongressPark Wolfsburg on 29 May 2024. You can also follow the public parts of the Shareholders' Meeting here via livestream from 11 a.m. The recording of the speech of the Chairman of the Executive Board, Gunnar Groebler, will be available to you after the meeting.

Agenda

The calling of Shareholders‘ Meeting with the agenda and the proposed resolutions is available for download as pdf-file.

Information for downloading

The combined Management Report of the Salzgitter Group and the approved Annual Financial Statements of Salzgitter AG for the Financial Year 2023 (only available in German)
PDF, 3.85 MB

The Annual Report 2023 including the Consolidated Financial Statements
PDF, 5.16 MB

The report of the Supervisory Board
PDF, 373 KB

The explanatory report in accordance with Section 176 Paragraph 1 Sentence 1 AktG on the information in accordance with Sections 289a and 315a HGB in the combined management report as of December 31, 2023
(only available in German)
PDF, 100 KB

The Proposal by the Board of Directors and the Supervisory Board as to the Use of the Annual Net Profit
PDF, 147 KB

The Remuneration System for the Board of Directors (Annex to Agenda item 7)
PDF, 646 KB

Requirements for Attending / Proxy Voting / Shareholder Right
PDF, 58 KB

Information in accordance with § 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212
PDF, 19 KB

Sample Registration Form (only available in German)
PDF, 218 KB

Subsidiary and affiliated companies of Salzgitter Group 2023
PDF, 394 KB

Current Articles of Association (only available in German)
PDF, 103 KB

Countermotion

Until now no motions and election proposals to be published came in.