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Virtual Annual Shareholders’ Meeting from May 7, 2025
Online Service
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 2025.
Agenda (Summary)
Documents
Invitation and Agenda - English
DownloadSpeech Given by President & CEO Dr. Christian Hartel - English
DownloadPresentation on the Annual Shareholders’ Meeting - English
DownloadVoting Results - English
DownloadInformation 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 - English
DownloadRemuneration Report
DownloadAcquire treasury shares
DownloadAnnual Report 2024 (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)) - English
DownloadAnnual Financial Statements and Combined Management Report of Wacker Chemie AG 2024 - available in German only
DownloadDetailed Explanations of Shareholders’ Rights and Possibilities and of Agenda Items Not Requiring a Resolution - English
DownloadProxy
DownloadArticles of Association (current version) - English
DownloadYour Questions
Where does the Annual Shareholders’ Meeting take place?
Our next Annual Shareholders’ Meeting will be held on May 7, 2025, 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.
How do I log into the 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.
Who can support me with technical issues relating to registration?
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
Who can participate in the Annual Shareholders’ Meeting?
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 15, 2025 (24:00 hours), and having registered by April 30, 2025 (24:00 hours).
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 .