Annual Shareholders' Meeting 2014

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Investor Relations

The Annual Shareholders' Meeting 2014 of Evonik Industries AG took place on May 20, 2014 at the Grugahalle in Essen (Germany). Detailed information on the Annual Shareholders' Meeting is available here.


 Document
PDF/Link
Speech by Dr. Engel (CEO)
Charts to speech by Dr. Engel (CEO)
Invitation to the Annual Shareholders' Meeting 2014 / Agenda
Information on item 1 of the agenda
On item 5 of the agenda:
CV of candidate Prof. Dr. Barbara Ruth Albert
Proposal on the allocation of the net profit by the Executive Board
Counter-motions
Request to add items to the agenda
Annual report 2013*
Annual financial statements of Evonik Industries AG 2013
Total number of shares and voting rights as of the date of convocation
Explanation of the shareholders' rights
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 Para. 5, and Sec. 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board.