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
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.
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
Shareholders may exercise voting rights by electronic absentee voting via the passwordprotected 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).
- March 24, 2025: Convening of the Annual Shareholders’ Meeting in the electronic version of the German Federal Gazette (Bundesanzeiger)
- April 15, 2025: “Record Date” (reference date for proof of shareholder status / authorization for participation in the Annual Shareholders’ Meeting)
- April 30, 2025: Last day of registration
- May 7, 2025: Wacker Chemie AG’s Annual Shareholders’ Meeting
- May 8, 2025: Dividends Announcement
- May 12, 2025: Payout of the dividends
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