EVONIK INDUSTRIES AG
Annual shareholders’ meeting 2022
The Annual Shareholders‘ Meeting 2022 of Evonik Industries AG took place on May 25, 2022 at 10 a.m. (Central European Summer Time – CEST) as a virtual Annual Shareholders’ Meeting at the administrative headquarter of Evonik Industries AG in Essen. Detailed information on the Annual Shareholders’ Meeting is available here.
Documents
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Statement Christian Kullmann pre-released on May 20, 2022 |
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Additional charts, Christian Kullmann |
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Invitation to the Annual Shareholder's Meeting 2022/Agenda |
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Information on the 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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Counter-motions |
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Request to add items to the agenda |
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Financial report 2021 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 2021 |
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Remuneration Report 2021 |
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Remuneration system for the Executive Board |
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Total number of shares and voting rights as of the date of convocation |
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Explanation of the shareholder's rights |
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Proxy authorization and instructions form/Postal vote |
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Information pursuant to Section 125 AktG in conjunction of Commission Implementing Regulation (EU) 2018/1212 |
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Voting Results |
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Information according to table 8 of the attachment of Commission Implementing Regulation (EU) 2018/1212 |
Further Information
Online-Service
Evonik offers its shareholders an Online-Service for the registration for email dissemination of the invitation to the Annual Shareholders' Meeting as well as for granting proxy authority and issuing voting instructions or postal vote.
FAQs
Answers to frequently asked questions about the Annual Shareholders' Meeting as well as for granting proxy authority and issuin voting instructions.
Shareholders' Hotline
Phone: +49 1802 - 739 376
€0.06 per call from all German networks.