Motiv des Geschäftsberichts 2023

Online Service

Virtual Annual Shareholders’ Meeting from May 8, 2024

Here, you’ll find all key information on our Annual Shareholders’ Meeting.

Online services for our shareholders

Wacker Chemie AG has decided to hold a Virtual Annual Shareholders’ Meeting this year, without the physical presence of its shareholders or their proxies.

This page provides you with all key information on WACKER’s Annual Shareholders’ Meeting 2024.

List being written

Annual Shareholders’ Meeting Hotline

We’re available for your questions or suggestions Mondays to Thursdays from 9:00 a.m. to 12:00 noon (CEST) by phone: +49 89-6279-1444 or via the email address hauptversammlung@wacker.com.

Agenda (Summary)

  • Presentation of the adopted Annual Financial Statements as of December 31, 2023, the approved Consolidated Financial Statements as of December 31, 2023, and the combined 2023 Management Report including the Executive Board’s Explanatory Report on the information pursuant to Section 289a and Section 315a of the German Commercial Code (“HGB”), and of the 2023 Supervisory Board Report
  • Resolution on the Appropriation of Profits
  • Resolution on the Ratification of the Actions of the Executive Board
  • Resolution on the Ratification of the Actions of the Supervisory Board
  • Election of the Auditor for Reviewing Interim Financial Reports for Fiscal 2025
  • Resolution on the Approval of the Compensation Report

Downloads and Documents

Your Questions

Additional Information

Contact

Do you have any questions about our Virtual Annual Shareholders’ Meeting?

If you have technical questions about logging onto the shareholder portal, please contact Computershare directly.

Computershare Operations Center
80249 Munich
Germany
Tel.: +49 89 30 903-6330
Email: aktionaersportal@computershare.de

Our Investor Relations team is always happy to help.

We’re available for your questions or suggestions Mondays to Thursdays from 9:00 a.m. to 12:00 noon (CEST) by phone: +49 89-6279-1444 or via the email address hauptversammlung@wacker.com .

Your Contacts