EVONIK INDUSTRIES AG
Annual Shareholders' Meeting 2019
The Annual Shareholders' Meeting 2019 of Evonik Industries AG took place on May 28, 2019 at 10 a.m. (Central European Summer Time - CEST) at the Grugahalle in Essen (Germany).
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 Bernd Tönjes as well as of Christian Kullmann, Chairman of the Executive Board of Evonik Industries AG.
Documents
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Statement Christian Kullmann
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Additional Charts, Christian Kullmann
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Invitation to the Annual Shareholders' Meeting 2019 / 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 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. |
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Annual financial statements of Evonik Industries AG 2018
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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
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Voting Results
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Further Information
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.
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.