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May 19, 2015
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The Annual Shareholders' Meeting 2015 of Evonik Industries AG will take place on May 19, 2015 at 10 a.m. (Central European Summer Time - CEST) at the Grugahalle in Essen (Germany). Detailed information on the Annual Shareholders' Meeting is available here. The speeches given by the Chairman of the Supervisory Board and the Chairman of the Executive Board will be broadcasted live on this website.
Invitation to the Annual Shareholders' Meeting 2015 / Agenda
Information on item 1 of the agenda
Proposal on the allocation of the net profit by the Executive Board
Request to add items to the agenda
Annual report 2014*
Annual financial statements of Evonik Industries AG 2014
Total number of shares and voting rights as of the date of convocation
Explanation of the shareholders' rights
Proxy authorization and instruction form
* 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. 289 Para. 4 and Para. 5, and Sec. 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board.
Evonik offers its shareholders an Online-Service for e.g. the registration for email dissemination of the invitation to the Annual Shareholders' Meeting or the ordering of entrance tickets for the Annual Shareholders' Meeting as well as for granting proxy authority and issuing voting instructions. more
Answers to frequently asked questions about the Annual Shareholders´Meeting are available here. more
After the Annual Shareholders' Meeting the voting results will be available here.
Phone: +49 1802 - 739 376€0.06 per call from the landline network of Deutsche Telekom, call charges from German mobile networks max. €0.42 per minute.
Use our Online-Service for e.g. email dissemination or ordering of entrance tickets as well as proxy authorization and issuing voting instructions.more