Annual Shareholders' Meeting 2015
The Annual Shareholders' Meeting 2015 of Evonik Industries AG took place on May 19, 2015 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 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, Chairman of the Executive Board of Evonik Industries AG.
Speech by Dr. Engel (CEO)
Charts to speech by Dr. Engel (CEO)
Invitation to the Annual Shareholders' Meeting 2015 / 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
Annual report 2014*
Annual financial statements of Evonik Industries AG 2014
Total number of shares and voting rights as of the date of convocation
Explanation of the shareholders' rights
* 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.