Annual Shareholders' Meeting - Archive
Here you find information on the Annual Shareholders' Meeting of Siemens AG on February 13, 2025, held as a virtual Shareholders’ Meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Selected Documents
Information in accordance with Table 8 of the Regulation (EU) 2018/1212
Siemens invites shareholders to 2025 Annual Shareholders’ Meeting (press release as of December 11, 2024)
Notice of Annual Shareholders’ Meeting 2025 (incl. Agenda)
Amendment of the proposal regarding Agenda Item 2
Information on the Supervisory Board candidates proposed for election
Qualification matrix shareholder representatives (according to election proposal)
Report of the Managing Board on Agenda Item 10
Report of the Managing Board on Agenda Item 11
Report of the Managing Board on Agenda Item 12
Additional information on Agenda Item 9 (Authorization to hold a virtual Shareholders’ Meeting)
Overview capital and share buyback (relating to Agenda Item 10, 11 and 12)
Facts and Figures Fiscal 2024 including the letters to the shareholders
Report of the Supervisory Board
Corporate Governance Statement
Shareholder Counterproposals and Election Nominations
Information on Shareholders’ Rights
Recommendations for Video Communication
Articles of Association of Siemens AG (as of September 2024)
Here you find information on the Annual Shareholders' Meeting of Siemens AG on February 8, 2024, held as a virtual Shareholders’ Meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Selected Documents
Information in accordance with Table 8 of the Regulation (EU) 2018/1212
Speech Werner Brandt (Second Deputy Chairman of the Supervisory Board of Siemens AG)
Speech Roland Busch (President and CEO of Siemens AG)
Siemens invites shareholders to 2024 Annual Shareholders’ Meeting (press release as of December 11, 2023)
Notice of Annual Shareholders’ Meeting 2024 (incl. Agenda)
Amendment of the proposal regarding Agenda Item 2
Report of the Managing Board on Agenda Item 8
Report of the Managing Board on Agenda Item 9
Overview capital authorizations (relating to Agenda Item 8 and 9)
Report of the Supervisory Board
Corporate Governance Statement
Shareholder Counterproposals and Election Nominations (Latest update: January 25, 2024)
Here you find information on the Annual Shareholders' Meeting of Siemens AG on February 9, 2023, held as a virtual Shareholders’ Meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Selected Documents
Information in accordance with Table 8 of the Regulation (EU) 2018/1212
Speech Jim Hagemann Snabe (Chairman of the Supervisory Board of Siemens AG)
Speech Roland Busch (President and CEO of Siemens AG)
Siemens invites shareholders to 2023 Annual Shareholders’ Meeting and proposes three new Supervisory Board members (press release as of December 12, 2022)
Press Release (February 9, 2023)
Notice of Annual Shareholders’ Meeting 2023 (incl. Agenda)
Amendment of the Proposal (Agenda Item 2)
Information on the Supervisory Board candidates proposed for election
Qualification matrix shareholder representatives (according to election proposal)
Siemens plans to select PwC as new independent auditors (Press Release as of August 11, 2022)
Report of the Supervisory Board
Corporate Governance Statement with the Corporate Governance Reporting
Shareholder Counterproposals and Election Nominations (Latest update: January 26, 2023)
Information on Shareholders’ Rights
Overview of individual shareholders’ rights at the virtual Annual Shareholders’ Meeting
Articles of Association of Siemens AG (as of October 2021)
Here you find information on the Annual Shareholders' Meeting of Siemens AG on February 10, 2022, held as a virtual Shareholders’ Meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Selected Documents
Information in accordance with Table 8 of the Regulation (EU) 2018/1212
Speech Jim Hagemann Snabe (Chairman of the Supervisory Board of Siemens AG)
Speech Dr. Roland Busch (President and CEO of Siemens AG)
Notice of Annual Shareholders’ Meeting 2022 (incl. Agenda)
Amendment of the Proposal (Agenda Item 2)
Report of the Supervisory Board
Corporate Governance Statement with the Corporate Governance reporting
Shareholder Counterproposals and Election Nominations (Latest update: January 27, 2022)
Information on Shareholders’ Rights and Options
Articles of Association of Siemens AG (as of October 2021)
Here you find information on the Annual Shareholders' Meeting of Siemens AG on February 3, 2021, held as a virtual Shareholders’ Meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Selected Documents
Speech Jim Hagemann Snabe (Chairman of the Supervisory Board of Siemens AG)
Speech Joe Kaeser (President and CEO of Siemens AG)
Speech Roland Busch (Deputy CEO of Siemens AG)
Presentation Joe Kaeser (President and CEO of Siemens AG)
Notice of Annual Shareholders’ Meeting 2021 (incl. Agenda)
Addendum to the Agenda (Agenda Item 10)
Amendment of the Proposal (Agenda Item 2)
Information in accordance with Table 8 of the Regulation (EU) 2018/1212
Shareholder Counterproposals and Election Nominations
Information on Shareholders’ Rights
Articles of Association of Siemens AG (as of April 2020)
Information relating to 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 Half-year Financial Report):
In accordance with the auditor's rotation regulations, Ms. Katharina Breitsameter is designated as German Public Auditor with primary responsibility for fiscal 2021. It is intended that she will sign the respective audit opinions or the respective audit certificates together with Dr. Philipp Gaenslen. Due to the rotation regulations, Mr. Thomas Spannagl is no longer available.
Documents relating to Agenda Item 9 (To resolve on the approval of the agreement dated November 27, 2020, amending the Profit-and-Loss Transfer Agreement between Siemens AG and Siemens Bank GmbH, Munich):
Annual Financial Statements of Siemens AG as of September 30, 2020 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2019 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2018 (HGB)
Here you find information on the Extraordinary Shareholders' Meeting of Siemens AG on July 9, 2020, held as a virtual Shareholders’ Meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Selected Documents
Voting results (EGM 2020)
Speech Jim Hagemann Snabe (Chairman of the Supervisory Board of Siemens AG)
Speech Joe Kaeser (President and CEO of Siemens AG)
Presentation Joe Kaeser (President and CEO of Siemens AG)
Notice of Extraordinary Shareholders’ Meeting 2020 (incl. Agenda)
Shareholder Counterproposals and Election Nominations
Information on Shareholders’ Rights
Articles of Association of Siemens AG (as of April 2020)
Documents relating to Agenda Item 1 (To resolve on the approval of the Spin-off and Transfer Agreement between Siemens AG and Siemens Energy AG, Munich, dated May 22, 2020):
Spin-off and Transfer Agreement between Siemens AG and Siemens Energy AG
Annual Financial Statements of Siemens AG as of September 30, 2019 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2018 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)
Interim Balance Sheets of Siemens AG as of March 31, 2020 (HGB)
Annual Financial Statements of Kyros 52 AG (now Siemens Energy AG) as of September 30, 2019 (HGB)
Annual Financial Statements of Kyros 52 GmbH (now Siemens Energy AG) as of September 30, 2018 (HGB)
Annual Financial Statements of Kyros 52 GmbH (now Siemens Energy AG) as of September 30, 2017 (HGB)
Interim Balance Sheets of Siemens Energy AG as of March 31, 2020 (HGB)
Audit Report issued by the judicially appointed competent spin-off auditor
Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on February 5, 2020.
Selected Documents
Speech Jim Hagemann Snabe (Chairman of the Supervisory Board of Siemens AG)
Speech Joe Kaeser (President and CEO of Siemens AG)
Presentation Joe Kaeser (President and CEO of Siemens AG)
Notice of Annual Shareholders’ Meeting 2020 (incl. Agenda)
Shareholder Counterproposals and Election Nominations
Information on Shareholders’ Rights
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2019 (HGB)
Articles of Association of Siemens Aktiengesellschaft (as of April 2019)
Documents relating to Agenda Item 6 (To resolve on the approval of the system of compensation for the members of the Managing Board):
Additional information on the new Managing Board compensation system as of fiscal year 2020
Documents relating to Agenda Item 10 (To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens Aktiengesellschaft and a subsidiary):
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2019 (HGB)
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2018 (HGB)
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2017 (HGB)
Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 30, 2019.
Selected Documents
Speech Joe Kaeser, CEO of Siemens AG
Notice of Annual Shareholders’ Meeting (incl. Agenda)
Siemens intends to propose Ernst & Young as independent auditors (Press Release as of August 02, 2018)
Shareholder Counterproposals and Election Nominations
Information on Shareholders’ Rights
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2018 (HGB)
Articles of Association of Siemens Aktiengesellschaft (as of March 2018)
Documents relating to Agenda Item 8 (To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens Aktiengesellschaft and a subsidiary):
Control and Profit-and-Loss Transfer Agreement between Siemens Aktiengesellschaft and Kyros 58 GmbH
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2018 (HGB)
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2017 (HGB)
Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2016 (HGB)
Annual Financial Statements of Kyros 58 GmbH as of September 30, 2018 (HGB; short fiscal year)
Joint Report of the Managing Board of Siemens Aktiengesellschaft and Management of Kyros 58 GmbH
Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 31, 2018.
Selected Documents
Speech Joe Kaeser, CEO of Siemens AG
Presentation Joe Kaeser: Report to Shareholders
Notice of Annual Shareholders’ Meeting (incl. Agenda)
Shareholder Counterproposals and Election Nominations
Information on shareholders’ rights
Siemens names candidates for election to Supervisory Board in January 2018
Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)
Articles of Association of Siemens AG (as of April 2016)
Documents relating to Agenda Item 9 (To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens AG and Flender GmbH, Bocholt, dated November 27, 2017):
Control and Profit-and-Loss Transfer Agreement between Siemens Aktiengesellschaft and Flender GmbH
Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2016 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2015 (HGB)
Annual Financial Statements of Flender GmbH as of September 30, 2017 (HGB)
Joint Report of the Managing Board of Siemens AG and Management of Flender GmbH
Documents relating to Agenda Item 10 a) (To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens AG and Kyros 53 GmbH, Munich, dated November 27, 2017):
Control and Profit-and-Loss Transfer Agreement between Siemens Aktiengesellschaft and Kyros 53 GmbH
Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2016 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2015 (HGB)
Annual Financial Statements of Kyros 53 GmbH as of September 30, 2017 (HGB; short fiscal year)
Joint Report of the Managing Board of Siemens AG and Management of Kyros 53 GmbH
Documents relating to Agenda Item 10 b) (To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens AG and Kyros 54 GmbH, Munich, dated November 27, 2017):
Control and Profit-and-Loss Transfer Agreement between Siemens Aktiengesellschaft and Kyros 54 GmbH
Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2016 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2015 (HGB)
Annual Financial Statements of Kyros 54 GmbH as of September 30, 2017 (HGB; short fiscal year)
Joint Report of the Managing Board of Siemens AG and Management of Kyros 54 GmbH
Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on February 01, 2017.
Selected Documents
Speech Joe Kaeser, CEO of Siemens AG
Notice of Annual Shareholders' Meeting (incl. Agenda)
Shareholder Counterproposals and Election Nominations
Information on shareholders‘ rights
Annual Financial Statements of Siemens AG as of September 30, 2016 (HGB)
Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 26, 2016.
Selected Documents
Speech Joe Kaeser, CEO of Siemens AG
Notice of Annual Shareholders' Meeting (incl. Agenda)
Shareholder Counterproposals and Election Nominations
Information on shareholders‘ rights
Annual Financial Statements of Siemens AG as of September 30, 2015 (HGB)
Siemens Supervisory Board aims to ensure continued support for Vision 2020
Articles of Association of Siemens AG (as of April 2015)
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 "):
Spin-off and Transfer Agreement between Siemens AG and Siemens Healthcare GmbH
Annual Financial Statements of Siemens AG as of September 30, 2015 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2014 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2013 (HGB; German only)
Annual Financial Statements of Siemens Healthcare GmbH as of September 30, 2015 (HGB)
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:
Individual disclosure of attendance at meetings of Supervisory Board Members in fiscal year 2014/15
Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 27, 2015.
Selected Documents
Speech Joe Kaeser, CEO of Siemens AG
Notice of Annual Shareholders' Meeting (incl. Agenda)
Shareholder Counterproposals and Election Nominations
Information on shareholders' rights
Facts and figures for shareholders – Fiscal 2014
Annual Financial Statements of Siemens AG as of September 30, 2014 (HBG)
Articles of Association (as of April 2014)
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"):
Control and Profit-and-Loss Transfer Agreement between Siemens AG and Kyros 47 GmbH
Annual Financial Statements of Siemens AG as of September 30, 2014 (HGB)
Annual Financial Statements of Siemens AG as of September 30, 2013 (HGB; German only)
Annual Financial Statements of Siemens AG as of September 30, 2012 (HGB; German only)
Annual Financial Statements of Kyros 47 GmbH as of September 30, 2014 (short fiscal year; HGB)
Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 28, 2014.
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.
Live webcast of the speeches (Podcast / Audio)
Selected Documents
Speech Joe Kaeser, CEO of Siemens AG
Notice of Annual Shareholders' Meeting (incl. Agenda)
Shareholder Counterproposals and Election Nominations
Information on shareholder rights
Annual Report 2013 incl. Consolidated Financial Statements of Siemens AG (IFRS)