Investor Relations
Archive
Annual Shareholders' Meeting 2014
The Annual Shareholders' Meeting 2014 of Evonik Industries AG took place on May 20, 2014 at the Grugahalle in Essen (Germany). Detailed information on the Annual Shareholders' Meeting is available here.
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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 2014 / Agenda
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Information on item 1 of the agenda
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On item 5 of the agenda:
CV of candidate Prof. Dr. Barbara Ruth Albert |
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Proposal on the allocation of the net profit by the Executive Board
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Counter-motions
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Request to add items to the agenda
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Annual report 2013*
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Annual financial statements of Evonik Industries AG 2013
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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 Para. 5, and Sec. 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board.