Evonik Industries AG Annual Shareholders Meeting Transcript

May 31, 2023 / 08:00AM GMT
Bernd TÃnjes -

Right, ladies and gentlemen, as Chairman of the Supervisory Board, I would like to open this year's Annual General Meeting of Evonik and take the Chair of the meeting pursuant to Section 19 of our company's articles of association. I would like to welcome also behalf of the other members of the Supervisory Board and Executive Boards, our shareholders, the shareholder representatives, the ladies and gentlemen of the media, as well as our guests.

Dear shareholders and shareholder representatives, with the consent of the Supervisory Board, the Executive Board decided to hold this year's Annual General Meeting in a virtual format. This decision was made on the basis of the new Section 118a of the German Stock Corporation Act as amended in 2022. With the Section 118a, the lawmaker provided the new format for the organization of virtual Annual General Meetings. This format enables the shareholders to exercise their rights by using the online service in a similar way as at an in-person meeting without having to travel to the venue of the Annual General Meeting. Thank you very

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