Annual General Meeting 2024
The Annual General Meeting of Südzucker AG will be held on Thursday, 18 July 2024, 10:00 a.m. (CEST), exclusively as a virtual meeting without the physical presence of shareholders or their proxies.
Speech Dr. Niels Pörksen - Annual General Meeting 2024
Only available in German. Please note that there may be changes or updates to the document before the Annual General Meeting on Thursday, 18 July 2024. Check against delivery: The spoken word at the Annual General Meeting shall prevail.
3.55 MBInvitation for the Annual General Meeting 2024
2.03 MBArticles of incorporation Südzucker AG 2023
116.31 kB- Presentation of the confirmed annual financial statements of Südzucker AG and the approved consolidated financial statements, the combined management report of Südzucker AG and the group (including notes to the statements pursuant to Section 289a (1) German Commercial Code [Handelsgesetzbuch, HGB]), the Supervisory Board’s report and the Executive Board's proposal for the appropriation of the balance sheet profit, each for the 2023/24 financial year
- Resolution on the appropriation of the balance sheet profit
- Resolution on the formal approval of the actions of the members of the Executive Board for the 2023/24 financial year
- Resolution on the formal approval of the actions of the members of the Supervisory Board for the 2023/24 financial year
- Resolution on the election of the auditor and the Group auditor for the 2024/25 financial year as well as the auditor for a potential review of financial information during the year
- Resolution on the election of the auditor of the sustainability report and the consolidated sustainability report for the 2024/25 financial year
- Resolution on the approval of the Remuneration Report prepared and audited in accordance with Section 162 AktG for the 2023/24 financial year
- Resolution on the amendment of Section 15 (2) sentence 2 of the articles of incorporation
Link to Aktionärsportal* (shareholder portal):
https://investor.computershare.de/#/suedzucker/login?lang=de
* The Aktionärsportal (shareholder portal) is only available in German language.
Items on the agenda that require no resolution
ITEM 1
Presentation of the confirmed annual financial statements of Südzucker AG and the approved consolidated financial statements, the combined management report of Südzucker AG and the group (including notes to the statements pursuant to Section 289a (1) German Commercial Code [Handelsgesetzbuch, HGB]) for the 2023/24 financial year.
In its meeting on 15 May 2024, the Supervisory Board checked and approved the Annual Financial Statements and Consolidated Financial Statements prepared by the Executive Board; the Annual Financial Statements were thereby adopted. In accordance with applicable law, there is therefore no resolution required regarding this item.
Please note: The Annual Report 2023/24 and the financial statements of Südzucker AG 2023/24 can be found at the bottom of this page in the section "Documents to the agenda" and there under "Documents to ITEM 1".
Total number of shares and voting rights at the time the meeting was called
At the time the Annual General Meeting was called, the company’s share capital totalled €204,183,292.00, consisting of 204,183,292 no-par value shares. Each share is granted one vote at the Annual General Meeting. The total number of shares at the time the Annual General Meeting was called is therefore 204,183,292. At the time the Annual General Meeting was called, the company held 76,033 treasury shares, from which the company derives no rights. The total number of voting rights at the time the Annual General Meeting was called is therefore 204,107,259.
Motions on amendments
Until deadline 17 June 2024, (midnight), no motions on amendments according to § 122 (2) German Stock Corporation Act (AktG) have been submitted for the Südzucker AG annual general meeting on 18 July 2024.
Countermotions/nominations for election
Until deadline 3 July 2024, (midnight), no countermotions/nominations for election according to § 126 (1) German Stock Corporation Act (AktG) and § 127 AktG have been submitted for the Südzucker AG annual general meeting on 18 July 2024.