2022
The Annual General Meeting 2022 took place on 20th May 2022 in the form of a virtual Annual General Meeting.
You will find the documents relating to the Annual General Meeting below (only in German):
- Invitation
- Curriculum vitae of the Supervisory Board members nominated for election
- Form for postal vote or authorization/instruction to a representative with voting rights
- Form for granting power of attorney to a third party
- Annual report of the SWS-Group and annual financial statements of SWS AG 2021
- Explanatory notes on agenda items for which no resolution is adopted
- Total number of company shares and voting rights at the time of convening the meeting
- Information pursuant to the Implementing Regulation (EU) 2018/1212 for the notification pursuant to § 125
- Data protection information Art. 13 DSGVO for shareholders and shareholder representatives
- Dividend announcement for the financial year 2021
- Voting results 2022
2021
The Annual General Meeting 2021 took place on 21st May 2021 in the form of a virtual Annual General Meeting.
You will find the documents relating to the Annual General Meeting below (only in German):
- Invitation
- Form for postal vote or authorization/instruction to a representative with voting rights
- Form for granting power of attourney to a third party
- Explanatory notes on agenda itams for which no resolution is adopted
- Total number of company shares and voting rights at the time of convening the meeting
- Data protection information Art. 13 DSGVO for shareholders and shareholder representatives
- Dividend announcement for the financial year 2020
- Voting results 2021
2020
The Annual General Meeting 2020 took place on 29th May 2020 in the form of a virtual Annual General Meeting.
You will find the documents relating to the Annual General Meeting below (only in German):
- Invitation
- Form for postal vote or authorization/instruction to a representative with voting rights
- Form for granting power of attourney to a third party
- Explanatory notes on agenda items for which no resulation is adopted
- Total number of company shares and voting rights at the time of convening the meeting
- Data protection information Art. 13 DSGVO for shareholders and shareholder representatives
- Dividend announcement for the financial year 2019
- Voting results 2020