2026
We invite our shareholders to the 55. Annual General Meeting on
on 22nd May 2026 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 2025 (incl. remuneration report)
- Explanatory notes on agenda items for which no resolution is adopted
- Explanations on agenda item 7, Remuneration of the members of the executive Board
- 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
2025
We invite our shareholders to the 54. Annual General Meeting on
on 23rd May 2025 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
- Curricula vitae of the Supervisory Board member proposed for election
- 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 2024 (incl. remuneration report)
- Explanatory notes on agenda items for which no resolution is adopted
- Explanations on agenda item 7, Remuneration of the members of the Supervisory Board
- 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 2024
- Voting results 2025
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 (incl. remuneration 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 2023
- Voting results 2024