Archive
Annual Shareholders' Meeting 2016
The Annual Shareholders' Meeting 2016 of Evonik Industries AG took place on May 18, 2016 at the Grugahalle in Essen (Germany). Detailed information on the Annual Shareholders' Meeting is available here.
REPLAY OF THE SPEECHES GIVEN BY THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE CHAIRMAN OF THE EXECUTIVE BOARD
Please see here the replay of the speeches of the Chairman of the Supervisory Board Dr. Werner Müller as well as of Dr. Klaus Engel, Chairman of the Executive Board of Evonik Industries AG.
Documents
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Document
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PDF/Link
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Speech by Dr. Engel (CEO)
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Charts to speech by Dr. Engel (CEO)
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Invitation to the Annual Shareholders' Meeting 2016 / Agenda
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Information on item 1 of the agenda
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Proposal on the allocation of the net profit by the Executive Board
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Profile of the candidate for the Supervisory Board
Angela Titzrath |
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Profile of the candidate for the Supervisory Board
Ulrich Weber |
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Counter-motions
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Request to add items to the agenda
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Annual report 2015*
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Annual financial statements of Evonik Industries AG 2015
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Total number of shares and voting rights as of the date of convocation
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Explanation of the shareholders' rights
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Voting Results
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* including the approved consolidated financial statements of the Evonik Group and the combined management report and group management report for the Evonik Group and Evonik Industries AG, including the explanatory report of the Executive Board relating to the information provided pursuant to Sec. 289 Para. 4 and Sec. 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board