Investor Relations

EVONIK INDUSTRIES AG

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.

Documents

Invitation to the Annual Shareholders' Meeting 2024 /Agenda

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Information on item 1 of the agenda

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

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Counter-motions

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Request to add items to the agenda

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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.

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Annual financial statements of Evonik Industries AG 2023

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Remuneration Report 2023

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Remuneration System of the Supervisory Board 2020

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Remuneration System of the Supervisory Board 2020 in the editorially adapted version 2024

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Total number of shares and voting rights as of the date of convocation

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Explanation of the shareholders' rights

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Proxy authorization and instructions form/Postal vote

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Information pursuant to Section 125 AktG in conjunction of Commission Implementing Regulation (EU) 2018/1212

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Recommendations for Audio & Video Performance  

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Further Information

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 all German networks