Online Service
Virtual Annual Shareholders’ Meeting on 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.
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
Documents for the 2024 Annual Shareholders’ Meeting
Invitation and Agenda
(PDF 700.0 KB) - English
Information Pursuant to Section 125 of the German Stock Corporation Act (AktG) in Conjunction with Article 4(1), Table 3 of the Annex to EU Implementing Regulation 2018/1212
(PDF 224.4 KB) - English
Annual Report 2023 (incl. Consolidated Financial Statements, Combined Management Report, Report of the Supervisory Board, Appropriation of Profits, Report of the Executive Board pursuant to Section 289a (1) and Section 315 (5) of the German Commercial Code (HGB))
(PDF 17.0 MB) - English
Annual Financial Statements and Combined Management Report of Wacker Chemie AG 2023
(PDF 1.6 MB) - available in German only
Detailed Explanations of Shareholders’ Rights and Possibilities and of Agenda Items Not Requiring a Resolution
(PDF 252.1 KB) - English
Articles of Association (current version)
(PDF 230.0 KB) - English
Your Questions
Our next Annual Shareholders’ Meeting will be held on May 8, 2024, starting at 10 a.m. (CEST)
This year’s 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 virtual Annual Shareholders’ Meeting will be broadcast live (video and audio) for duly registered and legitimate shareholders and their proxy representatives via the password-protected shareholder portal..
To log in, all you need is the five-digit number printed at the very top of your registration confirmation and the single check digit just to the right of it. Enter these numbers in the corresponding fields and click on [Next]. Then follow the subsequent instructions.
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
The Annual Shareholders’ Meeting allows shareholders to ask questions and vote. Of course, every shareholder can participate in the meeting virtually or via a proxy.
The preconditions for participation are possession of WACKER shares at the time of the “Record Date” on April 16, 2024 (24:00 hours, CEST), and having registered by May 1, 2024 (24:00 hours, CEST).
- March 21, 2024: Convening of the Annual Shareholders’ Meeting in the electronic version of the German Federal Gazette (Bundesanzeiger)
- April 16, 2024: “Record Date” (reference date for proof of shareholder status / authorization for participation in the Annual Shareholders’ Meeting)
- April 17, 2024: Activation of the shareholder portal at www.wacker.com/hauptversammlung
- May 1, 2024: Last day of registration for shareholders
- May 8, 2024: Wacker Chemie AG’s Annual Shareholders’ Meeting
Admission: Opening: at 9:30 a.m. CEST
Start: 10:00 a.m. CEST
Finish: following determination and announcement of voting results - May 9, 2024: Shares trade ex-dividend
- May 13, 2024: Dividend paid out
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