Shareholders' Meeting 03 June 2026
This year's Shareholders' Meeting of Salzgitter AG will be held as an attendance event at the CongressPark Wolfsburg on 03 June 2026. You can also follow the public parts of the Shareholders' Meeting here via livestream from 10.00 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.
The combined Management Report of the Salzgitter Group and the approved Annual Financial Statements of Salzgitter AG for the Financial Year 2025 (only available in German)
PDF, 4.67 MB
The report of the Supervisory Board
PDF, 242 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, 2025
(only available in German)
PDF, 131 KB
Remuneration Report 2025 for the Executive Board and Supervisory Board
(Currently only available in German)
PDF, 787 KB
Specifications on the Supervisory Board Candidates proposed for Election on Agenda item 7
PDF, 150 KB
Sample Registration Form (only available in German)
PDF, 1.59 MB
Current Articles of Association (only available in German)
PDF, 111 KB
Contact
Shareholders' Meeting
For any questions regarding the organisation of the shareholders' meeting:
Phone: +49 5341 21-3941
Fax: +49 5341 21-2921
