Investor Relations
Archive
Annual Shareholders' Meeting 2018
The Annual Shareholders' Meeting 2018 of Evonik Industries AG took place on May 23, 2018 at the Grugahalle in Essen (Germany). Detailed information on the Annual Shareholders' Meeting is available here.
REPLAY
Please see here the replay of the speeches of the former Chairman (now: Honorary Chairman) of the Supervisory Board Dr. Werner Müller as well as of Christian Kullmann, Chairman of the Executive Board of Evonik Industries AG.
Documents
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Statement Christian Kullmann
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Additional Charts, Christian Kullmann
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Invitation to the Annual Shareholders' Meeting 2018 / 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 candidates for the Supervisory Board
-Additional Information on item 6 of the agenda |
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Counter-motions
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Request to add items to the agenda
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Financial report 2017
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. 289a Para 1 and Sec. 315a Para 1 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board. |
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Annual financial statements of Evonik Industries AG 2017
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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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