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Siemens AG

Munich, Germany, 2013-Jan-23

Siemens Annual Shareholders' Meeting 2013 in Munich

Siemens held its Annual Shareholders' Meeting at the Olympia Hall in Munich on January 23, 2013.

First Quarter Results for Fiscal Year 2013

Here you can find information on the press conference and documents of the first quarter results at www.siemens.com/pressconference.

Press Releases

Munich, Germany, Jan 23, 2013

Annual Shareholders' Meeting elects new Supervisory Board

Gerhard Cromme reelected Supervisory Board Chairman
Ten new shareholder representatives elected to Supervisory Board

At the Annual Shareholders' Meeting of Siemens AG on Wednesday, ten shareholder representatives were elected to the company's Supervisory Board. Their election had been proposed in the previously published agenda. At the Supervisory Board meeting held immediately following the Annual Shareholders' Meeting, Gerhard Cromme was reelected Chairman of the Supervisory Board.

Munich, Germany, Jan 23, 2013

8,100 shareholders attended Annual Shareholders' Meeting

34,67 percent of voting capital represented
Mars rover Curiosity major attraction
Event completely powered by green electricity

The Annual Shareholders' Meeting of Siemens AG was well attended again this year. Despite wintry conditions, roughly 8,100 shareholders were present in Munich's Olympiahalle at noon on Wednesday. Some 8,800 shareholders attended the annual event last year. A total of about 34,67 percent of Siemens' voting capital was represented at this year's Annual Shareholders' Meeting.

Munich, Germany, Jan 23, 2013

Siemens shareholders ratify acts of Managing and Supervisory Boards

Acts of Managing and Supervisory Boards ratified by large majority
Dividend proposal of €3.00 per share endorsed
Osram spinoff approved

Voting at the company's Annual Shareholders' Meeting, the shareholders of Siemens AG have ratified the acts of the Managing and Supervisory Boards for fiscal 2012. As recommended by the Managing and Supervisory Boards, the shareholders also approved by large majorities a dividend payout of €3.00 per share and the planned spinoff of Osram.

Munich, Germany, Jan 23, 2013

Siemens shareholders pave way for Osram listing

98.21 percent of shareholders at Annual Shareholders' Meeting approve spinoff
Siemens shareholders to receive one additional share of OSRAM Licht AG for every ten Siemens shares
Initial listing on stock exchanges in Frankfurt and Munich in April at the earliest

At today's Annual Shareholders' Meeting in Munich, shareholders of Siemens AG voted overwhelmingly to approve Osram's planned spinoff. The measure was endorsed by 98.21 percent of the valid votes cast. A 75 percent majority was required.

Live Broadcast of the speeches

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

Recording

Presentation and Speeches

Podcast / Audio

Audio Recording

Press Pictures

Press Pictures

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Siemens is starting fiscal 2013 with solid figures. Compared to the same period last year, revenue increased slightly in the first quarter due to the good order backlog. Although new orders declined s...

Siemens Annual Shareholders' Meeting 2013 ... Shareholders attending the Annual Shareholders' Meeting could also inspect a Formula 1 racing car driven by the world champion Red Bull Racing team. On display in the foyer of the Olympiahalle, the ca...

Siemens Annual Shareholders' Meeting 2013 ... Shareholders attending the Annual Shareholders' Meeting could also inspect a Formula 1 racing car driven by the world champion Red Bull Racing team. On display in the foyer of the Olympiahalle, the ca...

Siemens Annual Shareholders' Meeting 2013 ... Shareholders attending the Annual Shareholders' Meeting could also inspect a Formula 1 racing car driven by the world champion Red Bull Racing team. On display in the foyer of the Olympiahalle, the ca...

Siemens Annual Shareholders' Meeting 2013 ... A major attraction for shareholders in the foyer of the Olympiahalle was an original model of the Mars rover Curiosity. NASA used Siemens software to digitally design and virtually test the rover befo...

Siemens Annual Shareholders' Meeting 2013 ... A major attraction for shareholders in the foyer of the Olympiahalle was an original model of the Mars rover Curiosity. NASA used Siemens software to digitally design and virtually test the rover befo...

Siemens Annual Shareholders' Meeting 2013 ... A major attraction for shareholders in the foyer of the Olympiahalle was an original model of the Mars rover Curiosity. NASA used Siemens software to digitally design and virtually test the rover befo...

Siemens Annual Shareholders' Meeting 2013 ... An early electric dynamo provided visitors to the exhibition with an insight into the company's history and made it clear that company founder Werner von Siemens was prepared from the very beginning t...

Siemens Annual Shareholders' Meeting 2013 ... The exhibition on the company's history also attracted great interest. Striking examples of company products such as the first dynamo machine, presented here by employees of the Siemens Historical Ins...

Shareholder Information

Information and online services for shareholders are available all year round in the internet at www.siemens.com/agm

Contact

Siemens Media Relations

+49 (89) 636-36366

press@siemens.com

Financial data

Annual Report

Compensation Report 2012

Fourth Quarter 2012

Third Quarter 2012

Second Quarter 2012

First Quarter 2012

More financial data

Links

Event: First Quarter Results Fiscal Year 2013

Gerhard Cromme

Chairman of the Supervisory Board of Siemens AG

Gerhard Cromme

Press picture

Supervisory board

Peter Löscher

President and CEO

Peter Löscher

Press pictures

Biography

Disclaimer

Disclaimer "forward looking statements"

Last update

2013-01-25
1:30 PM CET