Business
Siltronic AG's Annual General Meeting approves all agenda items by a clear majority
Siltronic AG's Annual General Meeting approves all agenda items by a clear
About this update from Siltronic Ag
EQS-News: Siltronic AG / Key word(s): AGM/EGM Siltronic AG's Annual General Meeting approves all agenda items by a clear majority 08.05.2026 / 15:08 CET/CEST The issuer is solely responsible for the content of this announcement.Press release Siltronic AG Einsteinstraße 172 81677 Munichwww.siltronic.com Siltronic AG's Annual General Meeting approves all agenda items by a clear majorityMunich, Germany, May 8, 2026 – At today’s Annual General Meeting, the shareholders of Siltronic AG (SDAX/TecDAX: WAF) approved all resolutions proposed by the Supervisory Board and the Executive Board by a clear majority. Among other things, the Annual General Meeting granted discharge to the current members of the Executive Board and the Supervisory Board for the past financial year and approved the audited Compensation Report for the 2025 financial year. The Annual General Meeting was held virtually, with approximately 76 percent of the voting share capital represented. The CEO's speech was broadcast on the company website, where it is currently available on demand. In his speech, CEO Dr. Michael Heckmeier reviewed the development of Siltronic AG in the 2025 financial year and provided an outlook on the company’s future development: “Despite a persistently challenging market environment, Siltronic demonstrated its resilience in 2025 and achieved solid profitability. Through a consistent package of measures to manage costs and liquidity, we have further increased our operational and financial flexibility. At the same time, we continue to invest in growth – research, development and innovation remain a key focus of our activities even in these challenging times. With the new fab in Singapore, we are creating an additional strategic lever for a significant increase in profitability once demand recovers and volumes rise substantially. Siltronic is therefore clearly positioned to benefit from the structural growth drivers of the semiconductor industry.” The documents and voting results for the Annual General Meeting are available at https://www.siltronic.com/en/investors/annual-general-meeting.html. Upcoming dates: July 30, 2026 Interim Report October 29, 2026 Q3 2026 quarterly statementContact: Verena Stütze Head of Investor Relations & Communications Tel.: +49 89 8564 [email protected] Company profile: As one of the world...