| SGL CARBON SE | 23/05/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Discharge of Management Board | For |
| 3 | Approve the Discharge of Supervisory Board | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Appoint the Auditors for the Sustainability Reporting for 2024 | Abstain |
| 6 | Approve the Remuneration Report | For |
| 7 | Amend Articles: record date for shareholdings for participation in the AGM | For |
| 8 | Amend Articles: cancellation of the Conditional Capital 2017 in Section 3 (9) | For |