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Annual Shareholders' Meeting 2017

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Investor Relations

The Annual Shareholders' Meeting 2017 of Evonik Industries AG took place on May 23, 2017 at the Grugahalle in Essen (Germany). Detailed information on the Annual Shareholders' Meeting is available here.


Replay of the speeches given by the Chairman of the Supervisory Board and the former Chairman of the Executive Board
Please see here the replay of the speeches of the Chairman of the Supervisory Board Dr. Werner Müller as well as of Dr. Klaus Engel, former Chairman of the Executive Board of Evonik Industries AG.

 
Documents
 Document
PDF/Link
Speech by Dr. Engel
Charts to speech by Dr. Engel
Invitation to the Annual Shareholders' Meeting 2016 / Agenda
Information on item 1 of the agenda
Proposal on the allocation of the net profit by the Executive Board
Profile of the candidate for the Supervisory Board
Prof. Dr.-Eng. Aldo Belloni
Counter-motions
Request to add items to the agenda
Annual report 2016*
Annual financial statements of Evonik Industries AG 2016
Total number of shares and voting rights as of the date of convocation
Explanation of the shareholders' rights
Proxy authorization and instructions form
Voting Results
* 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 Sec. 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board