The Annual Shareholders' Meeting 2012 of Siemens AG was held on January 24, 2012 at the Olympiahalle in Munich, Germany.
For the fiscal year 2011 a dividend of €3.00 on each no-par value share has been approved.
Our year-around Internet Service provides information on the delivery of shareholder meeting materials. Here you can actively register for electronic delivery of shareholder meeting materials, change your registration or address information and revoke your consent to electronic delivery.
On January 24, 2012, we provided a live webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Peter Löscher, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.
A recording is available here.
Link to the recording of the speeches of the Chairman of the Supervisory Board and CEO
Annual Shareholders' Meeting 2011
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 25, 2011, here.
We provided a live video webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Peter Löscher, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.
Selected Documents
Annual Shareholders' Meeting 2010
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 26, 2010, here.
We provided a live video webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Peter Löscher, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.
Selected Documents
Annual Shareholders' Meeting 2009
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 27, 2009, here.
We provided a live video webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Peter Löscher, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.
Selected Documents
Annual Shareholders' Meeting 2008
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 24, 2008, here.
We provided a live video webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Peter Löscher, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.
Selected Documents
Annual Shareholders' Meeting 2007
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 25, 2007, here.
We provided a live video webcast of the speeches of Prof. Dr. Heinrich v. Pierer, Chairman of the Supervisory Board, Dr. Klaus Kleinfeld, CEO, and Dr. Gerhard Cromme, Chairman of the Audit Committee at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.
Selected Documents
Annual Shareholders' Meeting 2006
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 26, 2006, here.
We provided a live video webcast of Chairman of the Supervisory Board Dr. Heinrich v. Pierer's and CEO Dr. Klaus Kleinfeld's speeches to the Annual Shareholders' Meeting in the Olympic Hall in Munich , Germany.
Selected Documents
Annual Shareholders' Meeting 2005
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 27, 2005, here.
We provided a live video webcast of Chairman of the Supervisory Board Dr. Karl-Hermann Baumann's, CEO Dr. Heinrich v. Pierer's and Chief Financial Officer Heinz-Joachim Neubürger's speeches to the Annual Shareholders' Meeting at the Olympic Hall in Munich, Germany..
Selected Documents
Annual Shareholders' Meeting 2004
You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 22, 2004, here.
Selected Documents
Internet Service
Which browser should I use to access the Internet Service?
To ensure trouble-free use of the Internet application, your PC must meet certain technical requirements. You should use one of the following browsers: Internet Explorer 6.0 or later, Firefox 5.0 or later, Safari 4 or later, or Chrome 13 or later. Javascript and cookies should be enabled. We recommend Internet Explorer 7.0 or later. The minimum screen resolution required is 800 x 600 pixels; we recommend a resolution of 1024 x 768 pixels. Acrobat Reader 8.0 or later should also be installed to ensure that you can correctly view the information provided via the Internet.
How can I use the Internet Service?
You must log in via https://ihv.siemens.com to use the Internet Service. For access, you require your Shareholder Control Number and your Personal Identification Number (PIN).
You can find your Shareholder Control Number in the Notice of Annual Shareholders' Meeting of Siemens AG sent to you by regular mail or – if you receive the shareholder meeting materials electronically – by e-mail.
You can find your Personal Identification Number (PIN) in the Notice of Annual Shareholders' Meeting of Siemens AG. If the shareholder meeting materials are sent to you electronically, we will send you your Personal Identification Number (PIN) by separate mail. If you chose an Access Password when you actively registered for electronic delivery of the shareholder meeting materials, please use that Access Password.
If you forgot your Shareholder Control Number or your Personal Identification Number (PIN), you may ask for (new) login data (Shareholder Control Number and a new temporary Personal Identification Number (PIN)) to be sent to you. For this purpose, please call our shareholder hotline at +49 89 636 58 400 from abroad or at 0 800 10 10 676 within Germany (available Monday through Friday from 8:00 a.m. to 8:00 p.m. CET) or send an e-mail to ihv@siemens.com. As we will send the login data by regular mail to the address recorded in our stock register, please do take into account respective delivery times.
How do I actively register to receive future shareholder meeting materials electronically?
Under "Electronic delivery," click "Actively register for electronic delivery of shareholder meeting materials by granting your consent. ->more" in the main menu of the Internet Service. This will take you to the registration start page. After clicking "Next" you will be prompted to choose and enter an Access Password and specify a security question with a matching answer. For security reasons, please choose an Access Password of at least eight and at most sixteen characters including capital letters, lower case letters, digits, and special characters. Your security question and security answer must each be at least five characters in length.
After confirming, please provide your e-mail address. You will then immediately receive an e-mail response requesting you to complete your registration for electronic delivery by clicking a personal link in that e-mail. This will take you to the login page of our Internet Service with your Shareholder Control Number already pre-entered. All you have to do then is enter your new Access Password, and the registration process is completed.
On the login page of our Internet Service, click the "Forgot your Access Password?" button. This Access Password is not your Personal Identification Number (PIN), but the password you chose when actively registering for electronic delivery. You are then prompted to enter your Shareholder Control Number. After clicking the "Confirm" button, you will be asked the security question you selected during registration. Click in the answer text box and provide the correct answer. After you have clicked "Confirm" the system will inform you that a new temporary Access Password will be generated which substitutes your former Access Password. Click "Send" and you will receive the new temporary Access Password by e-mail to the e-mail address that you last entered for electronic delivery of shareholder meeting materials. With this temporary Access Password you can log in-to the main menu of the Internet Service, where you can choose a new personal Access Password.
Click the "Forgot your Shareholder Control Number?" button on the login page. You are then prompted to enter the e-mail address you last entered for electronic delivery of shareholder meeting materials. Please enter it in the text box provided for this purpose and click "Confirm". You will then promptly receive an e-mail with the Shareholder Control Number at the e-mail address you provided.
To easily change your e-mail address, go to "Electronic delivery" and click "Change your registered e-mail address for electronic delivery of shareholder meeting materials. ->more". After entering your updated e-mail address, you will receive an e-mail response to the new e-mail address requesting you to click a link in that e-mail. This will take you back to the login page with your Shareholder Control Number already pre-entered. You must then enter the Access Password you chose to successfully complete the change of e-mail address.
Please note that if the change of e-mail address is submitted shortly before or even after dispatch of the shareholder meeting materials, we cannot guarantee that it will be taken into account for the Annual Shareholders' Meeting concerned.
To change your Access Password, go to "Change of Access Password" in the main menu of the Internet Service, where you can enter a new Access Password.
If our e-mail to the specified e-mail address is returned as undeliverable, we will send the shareholder meeting materials by regular mail.
How do I revoke my consent to electronic delivery of shareholder meeting materials?
If you would like to revoke your consent to electronic delivery, please contact us at any of the following addresses and include your name, your Shareholder Control Number, and your postal address: by e-mail to ihv@siemens.com; by regular mail to Siemens AG, Postfach C458, 81739 Munich, Germany. If you are actively registered for electronic delivery of shareholder meeting materials, you may furthermore revoke your consent to electronic delivery by clicking "Revoke your consent to electronic delivery of shareholder meeting materials. ->more" in the main menu under "Electronic delivery".
If you revoke your consent, you will go back to receiving the shareholder meeting materials by regular mail. Please note that if the revocation is submitted shortly before or even after dispatch of the shareholder meeting materials, we cannot guarantee that this will be taken into account for the Annual Shareholders' Meeting concerned.
What can I do if I am denied access after several unsuccessful login attempts?
Access to the system will be blocked for 15 minutes if your login data are entered incorrectly on five consecutive login attempts. Please check your login data before trying to log in again.