Investor Relations


Annual shareholders’ meeting 2024

The Annual Shareholders‘ Meeting 2024 of Evonik Industries AG will take 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.


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


Request to add items to the agenda

Financial report 2023
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.

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  


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.


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