News SFC Energy AG

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Mar. 27	SFC Energy AG Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Mar. 27	Transcript : SFC Energy AG, 2023 Earnings Call, Mar 27, 2024

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SFC Energy : Update to the Declaration of Compliance with the German Corporate Governance Code	Apr. 23	PU
SFC Energy : Profile of Requirements for the Composition of the Supervisory Board	Apr. 23	PU
SFC Energy : Letter to shareholders	Apr. 23	PU
SFC Energy : PwC statement of independence	Apr. 23	PU
SFC Energy : Rules of procedure of the supervisory board	Apr. 23	PU
SFC Energy AG: order from ConnectCom Sarl for delivery of stationary and mobile hydrogen fuel cell solutions for establishment of emergency power systems in the field of public safety in Luxembourg	Apr. 23	EQ
SFC Energy AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution	Apr. 22	EQ
SFC Energy AG presents innovative fuel cells at HANNOVER MESSE 2024 – Unveiling the most powerful hydrogen fuel cell solution to date, the pilot series EFOY H2PowerPack X50	Apr. 22	EQ
SFC Energy : Invitation to the Annual General Meeting 2024 of SFC Energy AG	Apr. 10	PU
SFC Energy : Annual Report 2023 of SFC Energy AG incl. Consolidated Financial Statements and Group Management Report and Report of the Supervisory Board	Apr. 10	PU
SFC Energy : Remuneration report 2023	Apr. 10	PU
SFC Energy : Information on data protection for SFC Energy AG shareholders and their proxies with regard to data processing for the purpose of the Annual General Meeting	Apr. 07	PU
SFC Energy : Information pursuant to section 125 (1) of the German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with section 125 (5) AktG and Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212	Apr. 07	PU
SFC Energy : CV of the Supervisory Board candidate proposed for election Dr. Andreas Blaschke	Apr. 07	PU
SFC Energy : Report of the Management Board to the General Meeting regarding agenda item 7 on the exclusion of subscription rights in accordance with sections 71 (1) no. 8 sentence 5, 186 (4) sentence 2 AktG	Apr. 07	PU
SFC Energy : Report of the Management Board to the General Meeting regarding agenda item 8 on the exclusion of subscription rights in accordance with sections 221 (4) sentence 2, 186 (4) sentence 2 AktG	Apr. 07	PU
SFC Energy : Power of attorney (proxy authorization) and voting instructions to the Company’s Designated Proxies (Formular)	Apr. 07	PU
SFC Energy : Power of attorney (proxy authorization) to a third party (Formular)	Apr. 07	PU
SFC Energy : Revocation of a power of attorney (Formular)	Apr. 07	PU
SFC Energy : Explanatory information pursuant to section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (Aktiengesetz – AktG) on shareholder rights under section 122 (2), section 126 (1), section 127, and section 131 (1) AktG	Apr. 07	PU

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