Online Service
Virtual Annual Shareholders’ Meeting from May 7, 2025
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.
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, 2024, the approved Consolidated Financial Statements for the year ending December 31, 2024, and the Combined Management Report for 2024, including the Executive Board’s explanatory report on the information pursuant to Section 289a and Section 315a of the German Commercial Code (Handelsgesetzbuch – HGB), as well as the 2024 Report of the Supervisory Board
- 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 reporting
- Resolution on the approval of the compensation report
- Resolution on the authorization to acquire and utilize treasury shares, and on the exclusion of preemptive and tender rights
Documents for the 2025 Annual Shareholders’ Meeting
Invitation and Agenda
(PDF 157.5 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 175.8 KB) - English
Remuneration Report
(PDF 674.3 KB)
Acquire treasury shares
(PDF 24.2 KB)
Annual 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))
(PDF 7.5 MB) - English
Annual Financial Statements and Combined Management Report of Wacker Chemie AG 2024
(PDF 2.5 MB) - available in German only
Detailed Explanations of Shareholders’ Rights and Possibilities and of Agenda Items Not Requiring a Resolution
(PDF 110.3 KB) - English
Proxy
(PDF 157.9 KB) - English
Articles of Association (current version)
(PDF 230.0 KB) - English
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