Investor Relations

EVONIK INDUSTRIES AG

Annual Shareholders' Meeting 2019

The Annual Shareholders' Meeting 2019 of Evonik Industries AG will take place on May 28, 2019 at 10 a.m. (Central European Summer Time - CEST) at the Grugahalle in Essen (Germany). 

Please see here the live broadcast of the speeches of the Chairman of the Supervisory Board Bernd Tönjes as well as of Christian Kullmann, Chairman of the Executive Board of Evonik Industries AG.

You can follow the speeches gives by the Chairman of the Supervisory Board and the Chairman of the Executive Board here on this webpage

When using the "Internet Explorer" browser, technical problems may occur. We therefore recommend using the "Chrome" browser.

Documents

Statement Christian Kullmann
Additional Charts, Christian Kullmann
Invitation to the Annual Shareholders' Meeting 2019 / 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 2018
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 2018
Total number of shares and voting rights as of the date of convocation
Explanation of the shareholders' rights
Proxy authorization and instructions form

Online-Service

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.

FAQS

Answers to frequently asked questions about the Annual Shareholders´Meeting are available here.

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.