Investor Relations

EVONIK INDUSTRIES AG

Annual shareholders’ meeting 2023

The Annual Shareholders‘ Meeting 2023 of Evonik Industries AG took place on May 31, 2023 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.

Statement Christian Kullmann pre-released on May 25, 2023

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Additional charts, Christian Kullmann

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Invitation to the Annual Shareholders' Meeting 2023 /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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Counter-motions:

Motion A - Dr. Beate Nicolaus 

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Request to add items to the agenda

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Financial report 2022
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 and Sec. 315a 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 2022

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Remuneration Report

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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/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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Profile of the candidates for the Supervisory Board
-Additional Information on item 6 of the agenda

a) Bernd Tönjes

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b) Prof. Dr. Barbara Albert

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c) Dr. Cornelius Baur

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d) Prof. Dr.-Ing. Aldo Belloni

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e) Werner Fuhrmann

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f) Dr. Christian Kohlpaintner

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g) Cedric Neike

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h) Dr. Ariane Reinhart

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i) Michael Rüdiger

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j) Angela Titzrath

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Recommendations for Audio & Video Performance  

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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

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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