Evonik HV

The Annual Shareholders‘ Meeting 2026 of Evonik Industries AG took place on June 3, 2026 as a virtual Annual Shareholders‘ Meeting at the administrative headquarter of Evonik Industries AG in Essen. 

Recording of the Annual Shareholders' Meeting 2026

Evonik HV

Documents

Statement Christian Kullmann pre-released
Invitation to the Annual Shareholders' Meeting 2026 / Agenda
Information on item 1 of the agenda
Proposal on the allocation of the net profit by the Executive Board
Countermotions
Request to add items to the agenda
Evonik Financial and Sustainability Report 2025
Annual financial statements of Evonik Industries AG 2025
Remuneration Report 2025
Remuneration System Executive Board 2026
Total number of shares and voting rights as of the date of convocation
Explanation of shareholders' rights
Proxy authorization ans instructions form / Postal vote
Information pursuant to Section 125 AktG in conjunction of Commission Implementing Reguilation (EU) 2018/1212
Recommendations for Audio and Video Performance
Voting Results
Information according to table 8 of the attachment of Commission Implementing Regulation (EU) 2018/1212

Further Information

Articles of Association
Declaration on Corporate Governance Fiscal Year 2025
Update of the Declaration of conformity 2025
Declaration of Conformity 2025

Online-Service

Online-Service
Terms of use
FAQ's

You may find answers to frequently asked questions about the Annual Shareholders' Meeting as well as granting proxy authority and issuing voting instructions here.

Shareholders' Hotline

Phone: +49 1802 - 739 376
€0.06 per call from all German networks

Data protection information