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Annual Shareholders' Meeting 2017

The Annual Shareholders' Meeting 2017 of Siemens Aktiengesellschaft took place on February 1, 2017 at the Olympiahalle in Munich, Germany.

For fiscal year 2016, a dividend of €3.60 on each share of no par value entitled to the dividend has been approved.

 

 


Here, you can access our extensive Internet Service on all issues concerning the Shareholders’ Meetings. You can use it throughout the year to register for electronic delivery of invitations to Shareholders' Meetings using an Access Password chosen by yourself, to change your registration or address data and to revoke your consent to electronic delivery.

In the “FAQ ”-section you will find further information on our Internet Service.


Electronic delivery of invitations to Shareholders' Meetings

For future Shareholders‘ Meetings, you have the option of receiving invitations by electronic means, instead of by regular mail, to the e-mail address you provide for registration. By registering for electronic delivery you will help contribute toward saving paper.

 Internet Service for registering for electronic delivery

You may revoke your consent to electronic delivery at any time. If you have already registered using an Access Password selected by yourself, you may also change your registration data via the Internet Service, throughout the year.


Postal address update

 Internet Service for address update

Here you can update your postal address in the share register.

The opening and the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Joe Kaeser, CEO, were broadcast live.

 Recording

If you have technical problems with the Internet Service, please contact our technical support at:
Tel. Germany 0 800 - 10 10 676
Tel. International + 49 89 636 – 58400 or by
E-Mail: hv-service.siemens@adeus.de

Questions and answers regarding organisation of the Annual Shareholders’ Meeting

When and where will the 2017 Annual Shareholders’ Meeting be held?

The Annual Shareholders’ Meeting will be held on Wednesday, February 1, 2017 at 10:00 a.m. CET, at the Olympiahalle in Munich, Germany.

Who is entitled to attend the Annual Shareholders’ Meeting?

The right to attend and vote is based on the shareholding evidenced by entry in the Company’s share register as of the date of the Annual Shareholders’ Meeting. Applications for registration in the Company’s share register received by the Company from January 26, 2017 through February 1, 2017, i.e. after the end of the closing date of the notification period, will be processed and considered only with effect after the Annual Shareholders’ Meeting on February 1, 2017. The technical record date is therefore the end of January 25, 2017.

When will Siemens send out the Notice of Annual Shareholders’ Meeting?

Notices will be sent out by e-mail as well as by regular mail from January 2, 2017 onwards. Given normal delivery times, we expect that you will receive the notice a few days later.

Can I attend the Annual Shareholders’ Meeting if I have sold my shares but have already received the notice of meeting?

The right to attend and vote is based on the shareholding evidenced by entry in the Company’s share register as of the date of the Annual Shareholders’ Meeting. Applications for registration in the Company’s share register received by the Company after the end of the closing date of the notification period from January 26, 2017 through February 1, 2017 will be processed and considered only with effect after the Annual Shareholders’ Meeting on February 1, 2017. The technical record date is therefore the end of January 25, 2017.

What was the last dividend payment?

On January 26, 2016, the Annual Shareholders' Meeting declared a dividend of €3.50 on each share of no par value entitled to receive a dividend. The dividend was paid from January 27, 2016 onward by the depository banks via Clearstream Banking AG.

What will the dividend be for fiscal year 2016?

For fiscal 2016, the Supervisory Board and the Managing Board propose that the Annual Shareholders' Meeting approve a dividend of €3.60 on each share of no par value entitled to the dividend.

When will the dividend for fiscal 2016 be paid out? When will the share be traded ex dividend?

Subject to the approval of the Annual Shareholders' Meeting on February 1, 2017 and in accordance with current legislation, the dividend for fiscal 2016 is paid on the third business day following the resolution adopted by the Annual Shareholders’ Meeting, i.e. on February 6, 2017, onwards. The dividend will be transferred directly to the shareholders’ custodian bank accounts. The share will trade ex dividend on February 2, 2017, onwards.

What is the withholding tax applied on the dividend payment?

Dividend distributions made by Siemens are subject to a current withholding tax of 25%. Moreover, a solidarity surcharge of 5.5% on the withholding tax is levied, resulting in a total withholding tax rate from dividends of 26.375% and, if applicable, church tax on the withholding tax. For many Non-German Holders, the withholding tax, including the solidarity surcharge, may be reduced on submission of an application for refund in accordance with the applicable double taxation treaty between the Federal Republic of Germany and the respective country.

 
 

Questions and answers regarding notification of attendance to the Annual Shareholders’ Meeting on February 1, 2017

What options can I use to notify attendance and exercise my voting rights at the Annual Shareholders' Meeting?

You may order an admission ticket for yourself or another person authorized by you to personally attend the Annual Shareholders’ Meeting. At the Annual Shareholders’ Meeting, you or the proxy authorized by you may then exercise your voting rights. Please note that due to the historically high number of attendance notifications received for our Annual Shareholders’ Meeting, it is necessary to limit the number of admission tickets sent to shareholders to generally one ticket per shareholder.

We also offer you the option of exercising your voting rights by absentee voting.

Alternatively, you may authorize employees of Siemens AG (proxy representatives) to represent and vote your shares in accordance with your voting instructions.

Or you may appoint a bank or a shareholders’ association to represent and vote your shares, provided such bank or shareholders’ association is prepared to offer that service.

How do I notify attendance at the Annual Shareholders' Meeting?

To order admission tickets, vote by absentee voting, authorize proxies and give voting instructions and provide proof of authority therefor, please use the Attendance Notification Form sent to you together with the postage-paid return envelope, or use our Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service.

What address do I use for submitting my Attendance Notification Form or my voting instruction and absentee voting form, if I have lost the postage-paid return envelope?

The address is:
Siemens Hauptversammlung 2017
c/o ADEUS Aktienregister-Service-GmbH
20636 Hamburg
Germany
Telefax: +49 (0) 89/380090592
E-mail:  hv-service.siemens@adeus.de

When is the notification deadline?

The notification of attendance must be received by the Company no later than Wednesday, January 25, 2017.

How do I order an admission ticket for the Annual Shareholders' Meeting via the Internet Service?

Click on Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please check the box "Admission ticket order." In the following steps you can order an admission ticket for yourself or another person authorized by you to personally attend the Annual Shareholders’ Meeting.

How do I vote by absentee voting online via the Internet Service?

Click on Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please check the box "Absentee voting online." On the next page you can cast your votes on the agenda items and on any counterproposals and election nominations that may have been made available.

How do I appoint authorized employees of Siemens AG as proxies via the Internet Service?

Click on Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please check the box "Appointment of authorized employees of Siemens AG." On the next page, after the proxy authorization, you can submit voting instructions on the agenda items and on any counterproposals and election nominations that may have been made available.

How do I appoint a bank or a shareholders' association as proxies via the Internet Service?

You can appoint banks and shareholders' associations participating in the Internet Service via the Internet Service. To do this, click on Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please check the box "Appointment of a bank or a shareholders' association." In the next step please select the required bank or shareholders' association from the drop-down menu. On the next page, after the appointment of the selected bank or shareholders' association, you can submit voting instructions on the agenda items and on any counterproposals and election nominations that may have been made available. If the bank has posted a voting suggestion, you will also find information about this suggestion on that page.

If you wish to authorize a bank or shareholders' association that does not participate in the Internet Service, we will be pleased to send you a proxy authorization form upon request. To do that, please use the contact information of the shareholder hotline stated at the top left.

How do I change my admission ticket order because I or the person authorized by myself cannot personally attend? How can I nevertheless still exercise my voting rights?

If you have ordered an admission ticket for yourself, but do not wish to attend the Annual Shareholders' Meeting in person, you can issue a proxy authorization for a person of your choice to attend it. To do that, please complete the proxy authorization form on the admission ticket sent to you and give it to the person in question. Alternatively, you can revoke your admission ticket order via the Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service and choose another method of exercising your voting rights. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please click on "Revocation."

If the person authorized by you and for whom you have ordered an admission ticket cannot personally attend the Annual Shareholders' Meeting, you have the option of revoking your admission ticket order via the Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service, and choosing another method of exercising your voting rights. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please click on "Revocation." Alternatively, the person authorized by you can grant a person of his/her choice full power of substitution to attend the Annual Shareholders' Meeting. To do that, the proxy authorization form on the admission ticket sent to you must be completed and given to the person in question.

How do I change my absentee vote or revoke my absentee voting along with the corresponding vote via the Internet Service?

After timely notification of your attendance, you may submit or change your absentee votes until the end of the general debate on the day of the Annual Shareholders' Meeting. After timely notification of your attendance, you may also revoke your absentee voting along with the corresponding vote and choose another method of exercising your voting rights until the end of the general debate on the day of the Annual Shareholders' Meeting.

To do this, please go to the Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please click on "Change of vote" or "Revocation."

How do I change my voting instructions or revoke my proxy authorization and corresponding voting instructions via the Internet Service?

After timely notification of your attendance, you may submit or change your voting instructions until the end of the general debate on the day of the Annual Shareholders' Meeting. After timely notification of your attendance, you may also revoke your proxy authorization along with the corresponding voting instructions and choose another method of exercising your voting rights until the end of the general debate on the day of the Annual Shareholders' Meeting.

To do this, please go to the Internet Service for the Annual Shareholders' Meeting at www.siemens.com/agm-service. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, please click on "Change of voting instructions" or "Revocation."

How do I notify Siemens AG of my change of address to update my record in the share register?

For address changes, you may use the section entitled "Change of address" on the reverse side of the Attendance Notification Form or update your address by using our Internet Service for address update at www.siemens.com/agm-service. To log into our Internet Service, you will need your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself. Please also pass on your updated address to your depositary bank(s). Otherwise the technical data exchange with the depositary bank(s) may result in your new address being replaced by the outdated address held by the latter.


 

Questions and answers regarding Internet Service and electronic delivery of invitations to Shareholders' Meetings

Which browser should I use to access the Internet Service?

The Internet Service can run under the most common versions of the following browsers: Internet Explorer, Firefox, Safari and Chrome; in particular under Microsoft Internet Explorer from version 9 to 11 and Microsoft Edge from version 20 to 25, Firefox from version 29 to 50, Apple Safari from version 7 to 9 (PC and MAC), Safari iPad iOS 7.0 to 10.1 as well as Google Chrome from version 30 to 59. JavaScript and cookies should be enabled. Acrobat Reader 8.0 or later should also be installed to ensure that you can correctly view the documents provided via the Internet.

How can I use the Internet Service?

Please log in via www.siemens.com/agm-service to use the Internet Service. You must then identify yourself by your Shareholder Control Number and your Personal Identification Number (PIN) or the Access Password selected by yourself.

Please find your Shareholder Control Number and your Personal Identification Number on page 2 of the invitation to the Shareholders' Meeting. If you have received the invitation by e-mail and have not yet registered for electronic delivery of invitations to Shareholders' Meetings using an Access Password selected by yourself, you can find your Shareholder Control Number and your Personal Identification Number in the separate letter you received by regular mail. If you have already registered for electronic delivery of invitations to Shareholders' Meetings using an Access Password selected by yourself, please use that Access Password and your Shareholder Control Number. Your Shareholder Control Number is stated in all e-mails you have received from us.

How can I obtain new login data for the Internet Service if I am not already registered for electronic delivery of invitations to Shareholders' Meetings with an Access Password selected by myself?

If you have forgotten your login data, please contact the shareholder hotline (available Monday through Friday from 8:00 a.m. to 6:00 p.m. CET) at +49 89 636 58 400 from abroad or toll-free at 0 800 10 10 676 within Germany or send an e-mail, stating your Shareholder Control Number, to hv-service.siemens@adeus.de .

How do I register for electronic delivery of invitations to Shareholders’ Meetings with an Access Password selected by myself?

We require your consent in order to deliver invitations to Shareholders' Meetings of Siemens AG to you in electronic format (by e-mail). You can provide this consent via our Internet Service for registering for electronic delivery at www.siemens.com/agm-service by registering for electronic delivery of invitations to Shareholders' Meetings using an Access Password selected by yourself. In future, please use the Access Password you selected yourself to access our Internet Service .

If you successfully complete your registration no later than about seven weeks prior to a Shareholders' Meeting of Siemens AG, the invitation to that Shareholders’ Meeting will be delivered to your registered e-mail address. Registrations that are not completed by this deadline will not take effect until the subsequent Shareholders' Meeting.

If the invitation to the Shareholders' Meeting is not delivered to you electronically in good time – despite your having registered for this service – please contact the shareholder hotline (available Monday through Friday from 8:00 a.m. to 6:00 p.m. CET) at +49 89 636 58 400 from abroad or toll-free at 0 800 10 10 676 within Germany.

How can I use the Internet Service if I am registered for electronic delivery of invitations to Shareholders' Meetings with an Access Password selected by myself, but I have forgotten this Access Password?

If you have registered for electronic delivery of invitations to Shareholders' Meetings with an Access Password selected by yourself and have forgotten it, please use the function "Forgot your Access Password?" in our Internet Service at www.siemens.com/agm-service to request a temporarily valid Access Password. After completing the necessary steps, in particular by answering the security question you select when registering, you are sent a temporarily valid Access Password to the e-mail address you provided upon registration. After receiving the e-mail, please use the Internet Service again and enter your Shareholder Control Number and the temporarily valid Access Password provided in our e-mail. You can then select a new Access Password of your own.

How can I use the Internet Service if I am registered for electronic delivery of invitations to Shareholders' Meetings with an Access Password selected by myself, but I have forgotten this Access Password and the answer to the security question I select when registering?

In this case we ask you to contact our shareholder hotline (available Monday through Friday from 8:00 a.m. to 6:00 p.m. CET) at +49 89 636 58 400 from abroad or at 0 800 10 10 676 within Germany or send an e-mail, stating your Shareholder Control Number, to hv-service.siemens@adeus.de . We will then send you a new Personal Identification Number by regular mail. After receiving your new Personal Identification Number, please use the Internet Service at www.siemens.com/agm-service using your new login data.

What should I do if I am registered for electronic delivery of invitations to Shareholders' Meetings with an Access Password selected by myself, but I have forgotten this Access Password and my e-mail address has changed?

In this case we ask you to contact our shareholder hotline (available Monday through Friday from 8:00 a.m. to 6:00 p.m. CET) at +49 89 636 58 400 from abroad or at 0 800 10 10 676 within Germany or send an e-mail, stating your Shareholder Control Number, to hv-service.siemens@adeus.de . We will then send you a new Personal Identification Number by regular mail. After receiving your new Personal Identification Number, please use the Internet Service for registering for electronic delivery at www.siemens.com/agm-service using your new login data. You can then select a new Access Password of your own and store your current e-mail address.

How can I retrieve my forgotten Shareholder Control Number if I am registered for electronic delivery of invitations to Shareholders' Meetings with an Access Password selected by myself?

Please go to the function "Forgot your Shareholder Control Number?" in the Internet Service for registering for electronic delivery at www.siemens.com/agm-service . In the next dialog step, please identify yourself with the e-mail address you provided when registering. An e-mail containing your Shareholder Control Number is then sent to that e-mail address.

How do I change the Access Password selected by myself?

Please use the Internet Service for registering for electronic delivery at www.siemens.com/agm-service . Entering your login data and then clicking the "Next" button will take you to the page "Change of registration data" where you can, among other things, also update your Access Password.

How do I change my e-mail address if I am registered for electronic delivery with an Access Password selected by myself?

Please use the Internet Service for registering for electronic delivery at www.siemens.com/agm-service . Entering your login data and then clicking the "Next" button will take you to the page "Change of registration data" where you may update your e-mail address.

If you do not change your e-mail address until after technical preparations for the dispatch of invitations to the upcoming Shareholders’ Meeting have already commenced, we can take your changes into consideration only for the subsequent Shareholders’ Meeting.

What happens if invitations to Shareholders' Meetings cannot be delivered to the e-mail address specified?

If we send you electronic messages in preparation for the Shareholders' Meeting and receive an error message indicating that our message could not be delivered, we will resend you the invitation by regular mail.

How do I revoke my consent to electronic delivery of invitations to Shareholders’ Meetings?

Your consent to electronic delivery of invitations to Shareholders' Meetings is not limited and is thus valid until further notice. You may revoke your consent at any time. To do so, please contact one of the following addresses, providing your name, Shareholder Control Number and your address: by e-mail to hv-service.siemens@adeus.de or by regular mail to Siemens Hauptversammlung, c/o ADEUS Aktienregister-Service-GmbH, 20636 Hamburg, Germany. If you have already registered for electronic delivery of invitations to Shareholders' Meetings using an Access Password selected by yourself, you can also revoke your consent to electronic delivery via the Internet Service for registering for electronic delivery at www.siemens.com/agm-service .

If you revoke your consent to electronic delivery of invitations to Shareholders' Meetings, you will receive the invitations to Shareholders' Meetings by regular mail again. You may revoke your consent at any time. However, if the revocation does not occur until after the technical preparations for the dispatch of invitations to the upcoming Shareholders' Meeting have already begun, it will not apply until the subsequent Shareholders' Meeting. In that case, however, we will endeavor to send you the invitation to the current Shareholders’ Meeting by regular mail to the postal address listed in the share register as well. You can change the postal address listed in the share register via the Internet Service for address update .

What do I do if my access to the Internet Service has been blocked?

If you have already registered for electronic delivery of invitations to Shareholders' Meetings using an Access Password selected by yourself and are blocked from accessing the Internet Service because you have entered incorrect login data on several occasions, you can get your account activated again by requesting a temporarily valid Access Password via the "Forgot your Access Password?" function in our Internet Service at www.siemens.com/agm-service . To do this, please exit this service and restart it at www.siemens.com/agm-service . After completing the necessary steps, in particular by answering the security question you select when registering, you are sent a temporarily valid Access Password to the e-mail address you provided upon registration. After receiving the e-mail, please use the Internet Service again and enter your Shareholder Control Number and the temporarily valid Access Password provided in our e-mail. You can then select a new Access Password of your own and so activate your account again.

Alternatively, please call the shareholder hotline (available Monday through Friday from 8:00 a.m. to 6:00 p.m. CET) at +49 89 636 58 400 from abroad or at 0 800 10 10 676 within Germany or send an e-mail, stating your Shareholder Control Number, to hv-service.siemens@adeus.de .

Annual Shareholders' Meeting 2016

You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 26, 2016, here.

We provided a live video webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Joe Kaeser, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.

Selected Documents

Information on Agenda Item 5 („To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements”)

Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, has been the auditor of Siemens AG and the Group since financial year 2009 (October 1, 2008 – September 30, 2009). Mr. Spannagl has been the statutory auditor since financial year 2014 (October 1, 2013 – September 30, 2014) together with Prof. Hayn since financial year 2011 (October 1, 2010 – September 30, 2011) and for the last time on September 30, 2015.

On the basis of its Audit Committee’s recommendation, the Supervisory Board proposes that Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, be appointed to serve as independent auditors of the Annual Financial Statements and the Consolidated Financial Statements for fiscal year 2016 and be appointed to serve as auditors for the review of the condensed Financial Statements and the Interim Management Report for the Siemens Group for the first half of fiscal year 2016. It is planned that Mr. Spannagl together with Ms. Breitsameter shall act as audit partners.

Documents relating to Agenda Item 8 ("To resolve on the approval of the Spin-off and Transfer Agreement between Siemens Aktiengesellschaft and Siemens Healthcare GmbH, Munich, dated December 2, 2015 "):

Disclosure of the individual participation of the Supervisory Board members as of September 30, 2015 in meetings of the Supervisory Board of Siemens AG and its Committees in fiscal 2015:

Annual Shareholders' Meeting 2015

You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 27, 2015, here.

We provided a live video webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Joe Kaeser, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.

Selected Documents

Documents relating to Agenda Item 13 ("To resolve on the approval of the Control and Profit-and-Loss Transfer Agreement between Siemens AG and Kyros 47 GmbH"):

Annual Shareholders' Meeting 2014

You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 28, 2014, here.

We provided a live video webcast of the speeches of Dr. Gerhard Cromme, Chairman of the Supervisory Board, and Joe Kaeser, CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany.

Selected Documents

Annual Shareholders' Meeting 2013

You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 23, 2013, 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

Documents relating to Agenda Item 8 ("To resolve on the approval of the Spin-off and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012"):

Annual Shareholders' Meeting 2012

You'll find all the information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 24, 2012, 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 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