EVONIK INDUSTRIES AG
Annual shareholders’ meeting 2024
The Annual Shareholders‘ Meeting 2024 of Evonik Industries AG took place on June 4, 2024 as a virtual Annual Shareholders‘ Meeting at the administrative headquarter of Evonik Industries AG in Essen. Detailed information is available here.
Documents
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Statement Christian Kullmann pre-released on May 31, 2024 |
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Invitation to the Annual Shareholders' Meeting 2024 /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 |
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Request to add items to the agenda |
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Financial report 2023 |
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Annual financial statements of Evonik Industries AG 2023 |
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Remuneration Report 2023 |
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Remuneration System of the Supervisory Board 2020 |
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Remuneration System of the Supervisory Board 2020 in the editorially adapted version 2024 |
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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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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 |
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