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The Annual Shareholders‘ Meeting 2025 of Evonik Industries AG took place on May 28, 2025 as a virtual Annual Shareholders‘ Meeting at the administrative headquarter of Evonik Industries AG in Essen. 

Documents

Statement Christian Kullmann pre-released
Invitation to the Annual Shareholders' Meeting 2025 / 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
Financial and Sustainability Report 2024
Annual financial statement of Evonik Industries AG 2024
Renumeration Report 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

Further Information

Articles of Association
Declaration on Corporate Governance Fiscal Year 2024
Declaration of Conformity 2024

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.

You may access your data and update your address in the share register at any time.

With registration for dissemination by email you help us to save paper and to preserve the environment.

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