Archive
Annual Shareholders' Meeting 2017
The Annual Shareholders' Meeting 2017 of Evonik Industries AG took place on May 23, 2017 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 former 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, former 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
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Charts to speech by Dr. Engel
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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
Prof. Dr.-Eng. Aldo Belloni |
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Counter-motions
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Request to add items to the agenda
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Annual report 2016*
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Annual financial statements of Evonik Industries AG 2016
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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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Proxy authorization and instructions form
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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