Annual Shareholders' Meeting

Here you can find all relevant information for the current Annual Shareholders' Meeting of Siemens AG. The next Annual Shareholders' Meeting will likely be held on February 5, 2020 in the Olympiahalle in Munich. Furthermore, in the archive you can download documents of Annual Shareholders' Meetings of recent years.

Meeting

Annual Shareholders' Meeting 2019

The Annual Shareholders' Meeting 2019 of Siemens Aktiengesellschaft took place on January 30, 2019 at the Olympiahalle in Munich, Germany.

The Notice of Annual Shareholders' Meeting, including the Agenda, is available on this website. The distribution of the Notice of Annual Shareholders' Meeting to shareholders has started from January 2, 2019 onwards.

 

For fiscal year 2018 (October 1, 2017 to September 30, 2018), the Annual Shareholders' Meeting approved a dividend of €3.80 on each share of no par value entitled to the dividend.

 

Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 30, 2019.

We provided a live video webcast of the speeches of Jim Hagemann Snabe, 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 (Recording)

 

Documents Annual Shareholders Meeting 2019

Voting results

Dividend announcement

Speech Joe Kaeser, CEO of Siemens AG

Presentation Joe Kaeser

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

Facts and Figures Fiscal 2018

Annual Report 2018 including Consolidated Financial Statements, together with the Combined Management Report of Siemens Aktiengesellschaft and the Siemens Group, as of September 30, 2018 (IFRS)

Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2018 (HGB)

Articles of Association of Siemens Aktiengesellschaft (as of March 2018)

Calender of Events

 

 

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 Report 2018 including Consolidated Financial Statements, together with the Combined Management Report of Siemens Aktiengesellschaft and the Siemens Group, as of September 30, 2018 (IFRS)

Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2018 (HGB)

Annual Report 2017 including Consolidated Financial Statements, together with the Combined Management Report of Siemens Aktiengesellschaft and the Siemens Group, as of September 30, 2017 (IFRS)

Annual Financial Statements of Siemens Aktiengesellschaft as of September 30, 2017 (HGB)

Annual Report 2016 including Consolidated Financial Statements, together with the Combined Management Report of Siemens Aktiengesellschaft and the Siemens Group, as of September 30, 2016 (IFRS)

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 

On January 30, 2019, the opening and the speeches of Jim Hagemann Snabe, Chairman of the Supervisory Board, and Joe Kaeser, CEO, at the Annual Shareholders' Meeting in the Olympiahalle in Munich, were webcast live (English simultaneous translation). A replay of the speeches is available in the "Documents" section.

Find your way to Olympiapark

PDF (German)

How to reach the Olympiahalle

PDF (German)

AGM FAQs

AGM FAQs

AGM Archive

AGM Archive

Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 31, 2018.

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 (Recording)

Live webcast of the speeches (Podcast / Audio)

 

Selected Documents

Voting results

Dividend announcement

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

Facts and figures Fiscal 2017

Siemens names candidates for election to Supervisory Board in January 2018

Annual Report 2017 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2017 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)

Articles of Association of Siemens AG (as of April 2016)

Calendar of events

 

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 Report 2017 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2017 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)

Annual Report 2016 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2016 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2016 (HGB)

Annual Report 2015 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2015 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2015 (HGB)

Annual Financial Statements of Flender GmbH as of September 30, 2017 (HGB)

Annual Financial Statements of Flender GmbH (formerly: Siemens Immobilien Chemnitz-Voerde GmbH) as of September 30, 2016 (HGB)

Annual Financial Statements of Flender GmbH (formerly: Siemens Immobilien Chemnitz-Voerde GmbH) as of September 30, 2015 (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 Report 2017 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2017 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)

Annual Report 2016 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2016 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2016 (HGB)

Annual Report 2015 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2015 (IFRS)

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 Report 2017 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2017 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2017 (HGB)

Annual Report 2016 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2016 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2016 (HGB)

Annual Report 2015 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2015 (IFRS)

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

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.

Live webcast of the speeches (Podcast / Audio)

 

Selected Documents

Voting results

Dividend announcement

Speech Joe Kaeser, CEO of Siemens AG

Presentation Joe Kaeser

Notice of Annual Shareholders' Meeting (incl. Agenda)

Shareholder Counterproposals and Election Nominations

Information on shareholder‘ rights

Facts and figures Fiscal 2015

Annual Report 2015 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2015 (IFRS)

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 Report 2015 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2015 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2015 (HGB)

Annual Report 2014 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2014 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2014 (HGB)

Annual Report 2013 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2013 (IFRS)

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)

Annual Financial Statements of Siemens Healthcare GmbH (formerly: Kyros 47 GmbH) as of September 30, 2014 (short fiscal year; HGB)

Joint Spin-off Report of the Managing Board of Siemens AG and of the Board of Managing Directors of Siemens Healthcare GmbH

 

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

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.

Live webcast of the speeches (Podcast / Audio)

 

Selected Documents

Voting results

Dividend announcement

Speech Joe Kaeser, CEO of Siemens AG

Presentation Joe Kaeser

Notice of Annual Shareholders' Meeting (incl. Agenda)

Shareholder Counterproposals and Election Nominations

Information on shareholders' rights

Facts and figures for shareholders – Fiscal 2014

Annual Report 2014 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2014 (IFRS)

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 Report 2014 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2014 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2014 (HGB)

Annual Report 2013 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2013 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2013 (HGB; German only)

Annual Report 2012 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2012 (IFRS)

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)

Joint Report of the Managing Board of Siemens AG and of the Management of Kyros 47 GmbH, § 293a of the German Stock Corporation Act (AktG)

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.

 Live webcast of the speeches (Podcast / Audio)

 

Selected Documents

Speech Joe Kaeser, CEO of Siemens AG

Presentation Joe Kaeser

Notice of Annual Shareholders' Meeting (incl. Agenda)

Shareholder Counterproposals and Election Nominations

Voting results

Dividend announcement

Information on shareholder rights

Facts and figures for shareholders – Fiscal 2013

Annual Report 2013 incl. Consolidated Financial Statements of Siemens AG (IFRS)

Annual Report of Siemens AG 2013 (HGB; in German only)

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.

 Live webcast of the speeches (Podcast / Audio)

 

Selected Documents

Notice of Annual Shareholders' Meeting (incl. Agenda)

Shareholder Counterproposals and Election Nominations

Voting results

Dividend announcement

Speech Peter Löscher

Presentation Peter Löscher

Information on shareholder rights

Facts and figures for shareholders

Annual Report 2012 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2012 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2012 (HGB; German only)

 

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"):

Spin-off and Transfer Agreement between Siemens AG and OSRAM Licht AG

Annual Report 2012 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2012 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2012 (HGB; German only)

Annual Report 2011 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2011 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2011 (HGB; German only)

Annual Report 2010 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management Report of Siemens AG and the Siemens Group, as of September 30, 2010 (IFRS)

Annual Financial Statements of Siemens AG as of September 30, 2010 (HGB; German only)

Annual Financial Statements of OSRAM Licht AG as of September 30, 2012 (short fiscal year; HGB)

Joint Spin-off Report issued by the Managing Board of Siemens AG and the Managing Board of OSRAM Licht AG

Audit Report issued by the legally appointed competent spin-off auditor

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.

 Live webcast of the speeches (Podcast / Audio)

 

Selected Documents

Notice of Annual Shareholders' Meeting (incl. Agenda)

Addendum to the Agenda

Shareholder Counterproposals and Election Nominations

Voting results

Dividend announcement

Speech Peter Löscher

Presentation Peter Löscher

Information on shareholders' rights

Facts and figures for shareholders

Annual Report 2011 incl. Consolidated Financial Statements of Siemens AG (IFRS)

Annual Report of Siemens AG 2011 (HGB; in German only)

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.

Speech Gerhard Cromme (Podcast / Audio only)

Speech Peter Löscher (Podcast / Audio only)

 

Selected Documents

Notice of Annual Shareholders' Meeting (incl. Agenda)

Addendum to the Agenda

Documents relating to Agenda Item 12

Shareholder Counterproposals and Election Nominations

Voting results

Dividend announcement

Speech Peter Löscher

Presentation Peter Löscher

Information on shareholders' rights

Facts and figures for shareholders

Annual Report 2010 incl. Consolidated Financial Statements of Siemens AG (IFRS)

Annual Report of Siemens AG 2010 (HGB; in German only)

 

Documents relating to Agenda Item 12 („To resolve on the approval of a profit-and-loss transfer agreement between Siemens AG and a subsidiary”)

Profit-and-Loss Transfer Agreement between Siemens AG and Siemens Finance GmbH

Joint Report, § 293a Stock Corporation Act (AktG)

Annual Report 2008 including Consolidated Financial Statements for the Siemens Group and Management’s Discussion and Analysis as of September 30, 2008

List of subsidiaries and associated companies of the Siemens Group in accordance with § 313 (2) German Commercial Code (HGB) as of September 30, 2008

Annual Financial Statements and Management’s Discussion and Analysis of Siemens AG as of September 30, 2008 (German only)

List of subsidiaries and associated companies of Siemens AG in accordance with § 285 (11) and (11a) German Commercial Code (HGB) as of September 30, 2008 (German only)

Annual Report 2009 including Consolidated Financial Statements for the Siemens Group and Management’s Discussion and Analysis as of September 30, 2009

List of subsidiaries and associated companies of the Siemens Group in accordance with § 313 (2) German Commercial Code (HGB) as of September 30, 2009

Annual Financial Statements and Management’s Discussion and Analysis of Siemens AG as of September 30, 2009 (German only)

List of subsidiaries and associated companies of Siemens AG in accordance with § 285 (11) and (11a) German Commercial Code (HGB) as of September 30, 2009 (German only)

Annual Report 2010 including Consolidated Financial Statements for the Siemens Group, together with the Combined Management’s Discussion and Analysis of Siemens AG and the Siemens Group, and the list of subsidiaries and associated companies of the Siemens Group in accordance with § 313 German Commercial Code (HGB), as of September 30, 2010

Annual Financial Statements of Siemens AG including list of subsidiaries and associated companies of Siemens AG in accordance with § 285 (11) and (11a) German Commercial Code (HGB) as of September 30, 2010 (German only)

Annual Financial Statements of Siemens Finance GmbH as of September 30, 2010 (short fiscal year)

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.

Speech Gerhard Cromme (Podcast / Audio only)

Speech Peter Löscher (Podcast / Audio only)

 

Selected Documents

Notice of Annual Shareholders' Meeting (incl. Agenda)

Shareholder Counterproposals and Election Nominations

Voting results

Speech Gerhard Cromme

Speech Peter Löscher

Presentation Peter Löscher

Facts and figures for shareholders

Annual Report 2009 incl. Consolidated Financial Statements of Siemens AG (IFRS)

Annual report of Siemens AG 2009 (HGB; in German only)

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

Notice of Meeting (incl. Agenda)

Counterproposals and nominations

Voting results

Speech Gerhard Cromme

Speech Peter Löscher

Presentation Peter Löscher

Facts and figures for shareholders

Annual Report 2008 incl. Consolidated Financial Statements of Siemens AG (IFRS)

Annual report of Siemens AG 2008 (HGB; in German only)

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

Ten elected to Supervisory Board at Siemens' Annual Shareholders' Meeting Gerhard Cromme reelected Supervisory Board Chairman

Ratification of the acts of Siemens Managing Board members to be postponed

Letter from Debevoise to Dr. Cromme

Invitation with agenda

Counterproposals and nominations

Voting results

Speech Peter Löscher (in German)

Slides

Annual Report 2007 inc. Consolidated Financial Statements of Siemens AG

Facts and figures for shareholders

Annual Report 2007 Siemens AG (in German only)

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

Notice of Meeting (incl. Agenda)

Shareholder Proposalsd

Voting results

Dividend announcement

Annual Report Siemens AG

Speech Dr. Klaus Kleinfeld

Slides

Short Report

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

Notice of Meeting (incl. Agenda)

Shareholder Proposals

Voting results

Dividend announcement

Speech CEO Dr. Klaus Kleinfeld

Presentation CEO Dr. Klaus Kleinfeld

Short Report

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

Notice of Meeting (incl. Agenda)

Shareholder Proposals

Voting results

Dividend announcement

Speech

Presentation

Short Report

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

Notice of Meeting (incl. Agenda)

Shareholder Proposals

Voting results

Speech

Presentation

Data protection information

Information on data protection for Siemens AG shareholders

The following is intended to provide you with information on processing of your personal data by Siemens AG and your rights under data protection law. You can obtain more information on data protection in our Privacy Notice at www.siemens.com/privacy.

The responsible entity is Siemens AG, Werner-von-Siemens-Str. 1, 80333 Munich, Germany.

 

You can contact the Data Privacy Officer of Siemens AG by regular mail under the above address or by e-mail at datenschutz@siemens.com.

 

ADEUS Aktienregister-Service-GmbH, Munich, Germany, has been appointed to maintain the share register of Siemens AG. If you have any questions on data protection in the share register, we therefore ask you to contact 
hv-service.siemens@adeus.de or the shareholder hotline at 0800 10 10 6 76 (toll-free within Germany) or the phone number + 49 89 636 58 400 (from abroad).

The legal basis for processing your personal data is the respective law in conjunction with Article 6 (1) point (c) of the General Data Protection Regulation. 

When maintaining the share register, we process your data – as we receive it from you, the custodian bank or the central securities depository Clearstream Banking AG, Eschborn, Germany – on the basis of the requirements under stock corporation and capital market law as well as regulatory specifications. Section 67 of the German Stock Corporation Act (AktG) stipulates that registered shares must be entered in the company’s share register along with the name, date of birth and address of the shareholder and the number of shares. We use your personal data for the purposes provided for in the German Stock Corporation Act (AktG). These purposes include, in particular, maintaining the share register, communicating with you as a shareholder, and staging Shareholders’ Meetings. We can use the data specified in Section 67 of the German Stock Corporation Act (AktG) for advertising on behalf of the Company, unless you explicitly object to such use (see “Right to object” below). In the case of structural or capital measures, we must refrain from providing certain shareholders with information on offers owing to their nationality or place of residence, in order to comply with securities legislation in individual countries.

 

In connection with the Shareholders’ Meeting, we process your personal data (register data of the shareholder, the name, address and e-mail address of his/her representative, if applicable, the type of ownership of the shares, absentee votes/voting instructions, and the number of the admission ticket) on the basis of prevailing data protection legislation in order to enable you as a shareholder to exercise your rights at the Shareholders’ Meeting. Processing of your personal data is mandatory under stock corporation law (Section 123 (2) of the German Stock Corporation Act (AktG) in conjunction with Section 19 of the Articles of Association of Siemens AG; Section 129 (1) sentence 2 of the German Stock Corporation Act (AktG)) so that you can attend the Shareholders’ Meeting and/or cast votes.

 

The legal basis for processing your personal data is the respective law in conjunction with Article 6 (1) point (c) of the General Data Protection Regulation. 

We use external service providers and their subcontractors, in each case in the EU, for administration and technical maintenance of the share register (share register service company) and to stage the Shareholders’ Meeting (shareholders’ meeting service provider).

Data recorded in connection with Shareholders’ Meetings is usually stored for three years. We must normally retain the data stored in accordance with Section 67 of the German Stock Corporation Act (AktG) for ten years after you have sold all your shares; as a matter of principle, we also erase or anonymize other data, likewise after three years. 

At the address stated above, you can obtain information on and access to the data about you that we have stored. If certain requirements are met, you also have the right to demand that your data be rectified or erased or that processing of it be restricted (for instance, if your data is processed unlawfully).

 

Right to object:

If you, as a shareholder listed in the share register, do not wish to receive advertising for the Company, please contact one of the following addresses, providing your name and 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. You do not incur any costs for this, with the exception of the basic charges for transferring the notification. Each time we use the information we have stored on you in the share register for the purpose of advertising for the Company, we will draw your attention to your right to object. 

You can contact the above-mentioned Data Privacy Officer or a data protection supervisory authority. The data protection supervisory authority responsible for Siemens AG is:

Bayerisches Landesamt für Datenschutzaufsicht (Bavarian Data Protection Authority), Promenade 27, 91522 Ansbach, Germany: https://www.lda.bayern.de/en/contact.html