INFORMATION PURSUANT TO SECTION 125 AKTG IN CONJUNCTION WITH ARTICLE 4(1), TABLE 3 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 ("EU IMPLEMENTING REGULATION 2018/1212")
A. Specification of the message | ||
1. | Unique Identifier of the Event | Virtual Annual Shareholders' Meeting of Wacker Chemie |
AG on May 8, 2024 | ||
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: | ||
015870942ae1ee11b53000505696f23c | ||
2. | Type of Message | Convening the Annual Shareholders' Meeting |
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: NEWM | ||
B. Specification of the Issuer | ||
1. | SIN | DE000WCH8881 |
2. | Name of issuer | Wacker Chemie AG |
C. Specification of the Meeting | ||
1. | Date of the Annual Shareholders' Meeting | May 8, 2024 |
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 20240508 | ||
2. | Time of the Annual Shareholders' Meeting | 10:00 a.m. CEST |
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 08:00 a.m. (UTC) | ||
3. | Type of Annual Shareholders' Meeting | Virtual annual shareholders' meeting without the |
physical presence of shareholders or their proxies at the | ||
site of the annual shareholders' meeting (with the | ||
exception of company-appointed proxies) | ||
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: GMET | ||
4. | Location of the General Meeting | URL to the Company's shareholder portal for watching |
live video and audio of the Annual Shareholders' | ||
Meeting and for exercising shareholder rights: | ||
https://www.wacker.com/cms/en-us/about- | ||
wacker/investor-relations/annual-shareholders- | ||
meeting/annual-shareholders-meeting-overview.html | ||
Page 1 of 7
Meeting venue as defined by the German Stock Corporation Act: München Hoch5 studio at Atelierstraße 10, 81671 Munich, Germany
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: | |||
https://www.wacker.com/cms/en-us/about- | |||
wacker/investor-relations/annual-shareholders- | |||
meeting/annual-shareholders-meeting-overview.html | |||
5. | Record date | April 16, 2024, 24:00 hours (CEST) | |
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: 20240416 | |||
6. | Uniform Resource Locator (URL) | https://www.wacker.com/cms/en-us/about- | |
wacker/investor-relations/annual-shareholders- | |||
meeting/annual-shareholders-meeting-overview.html | |||
D. Participation in the General Meeting | |||
1. | Method of participation by shareholder | Electronic connection and participation by means of | |
electronic communication via the shareholder portal | |||
Exercising voting rights by electronic absentee voting or | |||
by authorizing and instructing Company-appointed | |||
proxies (also via authorized representatives) | |||
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: | |||
EV (pursuant to ISO20022: MAIL, EVOT); | |||
PX (pursuant to ISO20022: PRXY); | |||
2. Issuer deadline for the notification of | Registration for the Annual Shareholders' Meeting by | ||
participation | May 1, 2024, 24:00 hours (CEST) (time of receipt is | ||
decisive) | |||
The exercise of voting rights requires participants to | |||
register in time. The relevant deadlines are set out in | |||
D.3. | |||
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: 20240501; 10:00 p.m. (UTC) | |||
3. | Issuer deadline for voting | Exercising voting rights by electronic absentee voting (in | |
the format pursuant to EU IMPLEMENTING REGULATION | |||
2018/1212: EV (pursuant to ISO20022: MAIL, EVOT))/ | |||
- electronically via the password-protected | |||
shareholder portal. Until voting begins at the | |||
Annual Shareholders' Meeting on May 8, 2024. | |||
Page 2 of 7 |
Exercise of voting rights by authorizing and instructing | ||
Company-appointed proxies/authorizing third parties (in | ||
the format pursuant to EU IMPLEMENTING REGULATION | ||
2018/1212: PX (pursuant to ISO20022: PRXY)): | ||
- by the time announced by the chairperson of the | ||
meeting for the vote concerned at the virtual | ||
Annual Shareholders' Meeting on May 8, 2024 | ||
(in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 20240508 (in the | ||
format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 20240508) | ||
- in writing/text form (by post or e-mail) by May 7, | ||
2024, 24:00 hours (CEST) - time of receipt is | ||
decisive (in the format pursuant to EU | ||
IMPLEMENTING REGULATION 2018/1212: | ||
20240507; 10:00 p.m. UTC) | ||
E. Agenda - agenda item 1 | ||
1. | Unique identifier of the agenda item | 1 |
2. | Title of the agenda item | Presentation of the adopted Annual Financial Statements |
as of December 31, 2023, the approved Consolidated | ||
Financial Statements as of December 31, 2023, and the | ||
combined 2023 Management Report including the | ||
Executive Board's Explanatory Report on the information | ||
pursuant to Section 289a and Section 315a of the German | ||
Commercial Code ("HGB"), and of the 2023 Supervisory | ||
Board Report | ||
3. | Uniform Resource Locator (URL) of the | https://www.wacker.com/cms/en-us/about- |
materials | wacker/investor-relations/annual-shareholders- | |
meeting/annual-shareholders-meeting-overview.html | ||
4. | Vote | No vote |
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212:--- | ||
5. | Alternative voting options | --- |
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212:--- | ||
E. Agenda - agenda item 2 | ||
1. | Unique identifier of the agenda item | 2 |
2. | Title of the agenda item | Resolution on the Appropriation of Profits |
3. | Uniform Resource Locator (URL) of the | https://www.wacker.com/cms/en-us/about- |
materials | wacker/investor-relations/annual-shareholders- | |
meeting/annual-shareholders-meeting-overview.html | ||
4. | Vote | No vote |
Page 3 of 7
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: BV | |||
5. | Alternative voting options | vote in favor, vote against, abstention | |
in the format according to EU-DVO 2018/1212: VF, VA, | |||
AB | |||
E. Agenda - agenda item 3 | |||
1. | Unique identifier of the agenda item | 3 | |
2. | Title of the agenda item | Resolution on the Ratification of the Actions of the | |
Executive Board | |||
3. | Uniform Resource Locator (URL) of the | https://www.wacker.com/cms/en-us/about- | |
materials | wacker/investor-relations/annual-shareholders- | ||
meeting/annual-shareholders-meeting-overview.html | |||
4. | Vote | No vote | |
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: BV | |||
5. | Alternative voting options | vote in favor, vote against, abstention | |
in the format according to EU-DVO 2018/1212: VF, VA, | |||
AB | |||
E. Agenda - agenda item 4 | |||
1. | Unique identifier of the agenda item | 4 | |
2. | Title of the agenda item | Resolution on the Ratification of the Actions of the | |
Supervisory Board | |||
3. | Uniform Resource Locator (URL) of the | ||
materials | https://www.wacker.com/cms/en-us/about- | ||
wacker/investor-relations/annual-shareholders- | |||
meeting/annual-shareholders-meeting-overview.html | |||
4. | Vote | No vote | |
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: BV | |||
5. | Alternative voting options | vote in favor, vote against, abstention | |
in the format according to EU-DVO 2018/1212: VF, VA, | |||
AB | |||
E. Agenda - agenda item 5 | |||
1. | Unique identifier of the agenda item | 5 | |
2. | Title of the agenda item | Election of the Auditor for Reviewing Interim Financial | |
Reports for Fiscal 2025 | |||
3. | Uniform Resource Locator (URL) of the | ||
materials | https://www.wacker.com/cms/en-us/about- | ||
wacker/investor-relations/annual-shareholders- | |||
meeting/annual-shareholders-meeting-overview.html | |||
4. | Vote | No vote |
Page 4 of 7
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: BV | |||
5. | Alternative voting options | vote in favor, vote against, abstention | |
in the format according to EU-DVO 2018/1212: VF, VA, | |||
AB | |||
E. Agenda - agenda item 6 | |||
1. | Unique identifier of the agenda item | 6 | |
2. | Title of the agenda item | Resolution on the Approval of the Compensation Report | |
3. | Uniform Resource Locator (URL) of the | ||
materials | https://www.wacker.com/cms/en-us/about- | ||
wacker/investor-relations/annual-shareholders- | |||
meeting/annual-shareholders-meeting-overview.html | |||
4. | Vote | Advisory vote | |
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: AV | |||
5. | Alternative voting options | vote in favor, vote against, abstention | |
in the format according to EU-DVO 2018/1212: VF, VA, | |||
AB | |||
F. Specification of the deadlines regarding the exercise of other shareholders rights - additions to the | |||
agenda pursuant to Section 122 (2) AktG | |||
1. | Object of deadline | Submission of requests for additions to the agenda | |
2. | Applicable issuer deadline | April 7, 2024, 24:00 hours (CEST) (time of receipt is | |
decisive) | |||
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: 20240407, 10:00 p.m. (UTC) | |||
F. Specification of the deadlines regarding the exercise of other shareholders rights - countermotions | |||
pursuant to Section 126 (1) and (4) AktG | |||
1. | Object of deadline | Submission of countermotions to proposals made by the | |
Executive Board and/or Supervisory Board on specific | |||
agenda items | |||
2. | Applicable issuer deadline | April 23, 2024, 24:00 hours (CEST) (time of receipt is | |
decisive) | |||
in the format pursuant to EU IMPLEMENTING | |||
REGULATION 2018/1212: 20240423, 10:00 p.m. (UTC) | |||
F. Specification of the deadlines regarding the exercise of other shareholders rights - election nominations
pursuant to Section 127 AktG
1. | Object of deadline | Submission of nominations for the election of |
Supervisory Board members or auditors | ||
2. | Applicable issuer deadline | April 23, 2024, 24:00 hours (CEST) (time of receipt is |
decisive) | ||
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 20240423, 10:00 p.m. (UTC) | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic submission
of statements pursuant to Section 130a (1 to 4) AktG
1. Object of deadline | Submission of statements by shareholders who have | |
duly registered for the virtual Annual Shareholders' | ||
Meeting or their proxies by electronic means | ||
Page 5 of 7 |
2. Applicable issuer deadline
May 2, 2024, 24:00 hours (CEST) (time of receipt is decisive)
in the format pursuant to EU IMPLEMENTING REGULATION 2018/1212: 20240502, 10:00 p.m. (UTC)
F. Specification of the deadlines regarding the exercise of other shareholders rights - right to speak pursuant
to Section 130a (5 and 6) AktG
1. | Object of deadline | Right to speak at the Annual Shareholders' Meeting for |
shareholders/their proxies who are connected to the | ||
Annual Shareholders' Meeting electronically by means of | ||
video communication via the shareholder portal | ||
available at https://www.wacker.com/cms/en-de/about- | ||
wacker/investor-relations/annual-shareholders- | ||
meeting/annual-shareholders-meeting-overview.html | ||
Motions and election nominations pursuant to Section | ||
118a (1) sentence 2 | ||
no. 3 AktG and all types of information requests | ||
pursuant to Section 131 AktG may form part of the | ||
speech | ||
2. | Applicable issuer deadline | May 5, 2024 during the Annual Shareholders' Meeting |
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 20240508 | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - right to seek information pursuant to Section 131 AktG
Right to seek information at the Annual Shareholders' | ||
Meeting for shareholders/their proxies who are | ||
connected to the Annual Shareholders' Meeting | ||
electronically by means of video communication via the | ||
shareholder portal available at | ||
https://www.wacker.com/cms/en-de/about- | ||
1. | Object of deadline | wacker/investor-relations/annual-shareholders- |
meeting/annual-shareholders-meeting-overview.html | ||
Shareholders/their proxies who are connected to the | ||
Annual Shareholders' Meeting can also submit requests | ||
in accordance with Section 131 (4) AktG by means of | ||
video communication via the shareholder portal | ||
May 5, 2024 during the Annual Shareholders' Meeting | ||
2. | Applicable issuer deadline | |
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 20240508 | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic submission of objections to resolutions adopted by the Annual Shareholders' Meeting pursuant to Section 118a (1) sentence 2 no. 8 in conjunction with Section 245 AktG
1. Object of deadline
Electronic submission of objections to resolutions adopted by the Annual Shareholders' Meeting via the
Page 6 of 7
shareholder portal available at | |
https://www.wacker.com/cms/en-us/about- | |
wacker/investor-relations/annual-shareholders- | |
meeting/annual-shareholders-meeting-overview.html | |
2. Applicable issuer deadline | May 8, 2024 during the Annual Shareholder's Meeting |
until it is closed by its chairperson | |
in the format pursuant to EU IMPLEMENTING | |
REGULATION 2018/1212: 20240508 | |
F. Specification of the deadlines regarding the exercise of other shareholders rights - submission of request
pursuant to Section 131 (5) AktG
1. | Object of deadline | Submission of request pursuant to Section 131 (5) |
AktG by means of electronic communication via the | ||
shareholder portal available at | ||
https://www.wacker.com/cms/en-us/about- | ||
wacker/investor-relations/annual-shareholders- | ||
meeting/annual-shareholders-meeting-overview.html | ||
2. | Applicable issuer deadline | May 8, 2024 during the Annual Shareholder's Meeting |
until it is closed by its chairperson | ||
in the format pursuant to EU IMPLEMENTING | ||
REGULATION 2018/1212: 20240508 | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - watching live video
and audio of the Annual Shareholders' Meeting via the shareholder portal
1. | Object of deadline | Watching live video and audio of the entire Annual | ||
Shareholders' Meeting via the shareholder portal | ||||
available at https://www.wacker.com/cms/en-us/about- | ||||
wacker/investor-relations/annual-shareholders- | ||||
meeting/annual-shareholders-meeting-overview.html | ||||
2. | Applicable issuer deadline | May 8, 2024 from the time at which the Annual | ||
Shareholder's Meeting is opened until it is closed by its | ||||
chairperson | ||||
in the format pursuant to EU IMPLEMENTING | ||||
REGULATION 2018/1212: 20240508 | ||||
F. Specification of the deadlines regarding the exercise of other shareholders rights - request for | ||||
confirmation of the vote count pursuant to Section 129 (5) AktG | ||||
1. | Object of deadline | Submission of a request for confirmation of the vote | ||
count | ||||
2. | Applicable issuer deadline | June 8, 2024, 24:00 hours (CEST) (time of receipt is | ||
decisive) | ||||
in the format pursuant to EU IMPLEMENTING | ||||
REGULATION 2018/1212: 20240608, 10:00 p.m. (UCT) | ||||
Page 7 of 7
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Wacker Chemie AG published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 13:33:01 UTC.