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Virtual Annual
Shareholders’
Meeting
from
May 6, 2026

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 2026.

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, 2025, the approved Consolidated Financial Statements as of December 31, 2025, and the combined 2025 Management Report including the Executive Board’s Explanatory Report on the infor-mation pursuant to Section 289a and Section 315a of the German Commercial Code (“HGB”), and of the 2025 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 of the Annual Financial Statements and Consolidated Annual Statements, the auditor for reviews of interim financial reports and the auditor of the Sustainability Report
  • Resolution on the approval of the compensation report
  • Resolution on confirmation of compensation of Supervisory Board members

Your Questions

Our next Annual Shareholders’ Meeting will be held on May 6, 2026, starting at 10 a.m. (CEST)

The Annual Shareholders’ Meeting will be held as a virtual meeting with neither the shareholders nor their authorized representatives being physically present at the site of the meeting.

The entire Annual Shareholders’ Meeting will be broadcast live (video and audio) for registered shareholders and their proxies via the password-protected shareholder portal.

If you have questions of a technical nature regarding how to use our shareholder portal, please contact:

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

Shareholders may exercise voting rights by electronic absentee voting via the password-protected shareholder portal even if they do not participate in the virtual Annual Shareholders’ Meeting.

Shareholders may grant, change or revoke their authorizations and instructions to the company’s proxies via the shareholder portal before and during the virtual Annual Shareholders’ Meeting.

The preconditions for participation are possession of WACKER shares at the time of the “Record Date” on April 14, 2026 (24:00 hours), and having registered by April 29, 2026 (24:00 hours).

Contact

icon Kontakt blau

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 .