Annual General Meeting 2026
Annual General Meeting 2026
The Annual General Meeting of Südzucker AG will be held virtually on Thursday, 16 July 2026, at 10:00 a.m. CEST.
- Presentation of the adopted Annual Financial Statements of Südzucker AG and the approved Consolidated Financial Statements, the Combined Management report of Südzucker AG and the Group (including the notes to the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code), the report of the Supervisory Board, each for the 2025/26 financial year.
- Resolution on the discharge of the members of the Executive Board for the 2025/26 financial year
- Resolution on the discharge of the members of the Supervisory Board for the 2025/26 financial year
- Resolution on the election of the auditor and the Group auditor for the 2026/27 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 2026/27 financial year
- Election to the Supervisory Board
- Resolution on the approval of the Remuneration Report prepared and audited in accordance with Section 162 AktG for the 2025/26 financial year
- Presentation and resolution on the approval of the revised remuneration system for the Executive Board
- Resolution on the amendment of Section 15 (6) of the Articles of Incorporation (extension of the authorisation to hold virtual Annual General Meetings)
Link to Aktionärsportal* (shareholder portal)
https://investor.computershare.de/suedzucker?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 adopted Annual Financial Statements of Südzucker AG and the approved Consolidated Financial Statements, the Combined Management report of Südzucker AG and the Group (including the notes to the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code), the report of the Supervisory Board, each for the 2025/26 financial year.
In its meeting on 20 May 2026, 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 2025/26 and the financial statements of Südzucker AG 2025/26 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 of convocation of the Annual General Meeting, the company did not hold any treasury shares, from which no rights accrue to the company. The total number of voting rights at the time the Annual General Meeting was called is therefore 204,183,292.
Motions on amendments
Currently there are no motions on amendments according to § 122 (2) of German Stock Corporation Act (AktG) for the Südzucker AG annual general meeting on 16 July 2026.
Countermotions/nominations for election
Currently there are no motions on amendments according to § 122 (2) of German Stock Corporation Act (AktG) for the Südzucker AG annual general meeting on 16 July 2026.