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

Statement Christian Kullmann pre-released on May 31, 2024
Invitation to the Annual Shareholders' Meeting 2024 /Agenda
Information on item 1 of the agenda
Proposal on the allocation of the net profit by the Executive Board
Counter-motions
Request to add items to the agenda
Financial report 2023*
Annual financial statements of Evonik Industries AG 2023
Remuneration Report 2023
Remuneration System of the Supervisory Board 2020
Remuneration System of the Supervisory Board 2020 in the editorially adapted version 2024
Total number of shares and voting rights as of the date of convocation
Explanation of the shareholders' rights
Proxy authorization and instructions form/Postal vote
Information pursuant to Section 125 AktG in conjunction of Commission Implementing Regulation (EU) 2018/1212
Recommendations for Audio & Video Performance
Voting Results
Information according to table 8 of the attachment of Commission Implementing Regulation (EU) 2018/1212

*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.

Further Information

Declaration of Conformity 2023
Articles of Association
Evonik Declaration on Corporate Governance
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.

Terms of use
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

Data protection information