Investor Relations


Annual shareholders’ meeting 2023

The Annual Shareholders‘ Meeting 2023 of Evonik Industries AG took place on May 31, 2023 as a virtual Annual Shareholders’ Meeting at the administrative headquarter of Evonik Industries AG in Essen. Detailed information on the Annual Shareholders’ Meeting is available here.

Statement Christian Kullmann pre-released on May 25, 2023

Additional charts, Christian Kullmann

Invitation to the Annual Shareholders' Meeting 2023 /Agenda

Information on item 1 of the agenda

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


Motion A - Dr. Beate Nicolaus 

Request to add items to the agenda

Financial report 2022
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 2022

Remuneration Report

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

Profile of the candidates for the Supervisory Board
-Additional Information on item 6 of the agenda

a) Bernd Tönjes

b) Prof. Dr. Barbara Albert

c) Dr. Cornelius Baur

d) Prof. Dr.-Ing. Aldo Belloni

e) Werner Fuhrmann

f) Dr. Christian Kohlpaintner

g) Cedric Neike

h) Dr. Ariane Reinhart

i) Michael Rüdiger

j) Angela Titzrath

Recommendations for Audio & Video Performance  

Voting Results

Information according to table 8 of the attachment of Commission Implementing Regulation (EU) 2018/1212


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