Investor Relations

EVONIK INDUSTRIES AG

annual shareholders’ meeting 2020

June 16, 2020: The Executive Board and Supervisory Board of Evonik have decided that the annual shareholders' meeting on August 31, 2020 will be held as a virtual shareholders' meeting in accordance with the provisions of the German Act on Measures in Corporate, Cooperative, Association, Foundation and Residential Property Law to combat the effects of the COVID 19 pandemic (COVID 19 Act). Detailed information on the Annual Shareholders‘ Meeting are available here.

Documents

Invitation to the Annual Shareholders' Meeting 2020 / Agenda

Information on item 1 of the agenda

Proposal on the allocation of the net profit by the Executive Board

Counter-motions

Request to add items to the agenda

Financial report 2019
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 Para 1 and Sec. 315a Para 1 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board.

Annual financial statements of Evonik Industries AG 2019

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

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.

FAQs

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 the landline network of Deutsche Telekom, call charges from German mobile networks max. €0.42 per minute.