2024
We invite our shareholders to the 53. Annual General Meeting on
on 7th June 2024 at 10.00 a.m. (CEST)
in the Theodor-Heuss-Saal of the Concert and Congress Centre "Harmonie", Allee 28, in 74072 Heilbronn, Germany
of Südwestdeutsche Salzwerke Aktiengesellschaft, Heilbronn.
You will find the documents relating to the Annual General Meeting below (only in German):
- Invitation
- Arrival information
- Form for voting by proxy of the Company
- Form for granting power of attorney to a third party
- Annual report of the SWS-Group and annual financial statements of SWS AG 2023
- 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
2023
We invite our shareholders to the 52. Annual General Meeting on
on 21st July 2023 at 10.00 a.m. (CEST)
in the Theodor-Heuss-Saal of the Concert and Congress Centre "Harmonie", Allee 28, in 74072 Heilbronn, Germany
of Südwestdeutsche Salzwerke Aktiengesellschaft, Heilbronn.
You will find the documents relating to the Annual General Meeting below (only in German):
- Invitation
- Arrival information
- Form for voting by proxy of the Company
- Form for granting power of attorney to a third party
- Annual report of the SWS-Group and annual financial statements of SWS AG 2022
- Important information on the print edition of our annual report
- 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 2022
- Voting results 2023
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