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Annual Shareholders' Meeting
Annual Shareholders' Meeting
Are you a shareholder?
Access the Shareholder Portal by entering the access information provided to you or by entering your shareholder number and your individual, self-selected password. If you do not yet have such a password or if you have forgotten your password, you can request a new password via the “Generate password / Forgot password”-function by entering your shareholder number and the email address you provided when you consented to the electronic delivery of the notice of and materials relating to the Annual Shareholders’ Meeting. The Shareholder Portal will probably be available for registration (inter alia) as of Tuesday, January 7, 2025.
Shareholder service
For further questions on the Annual Shareholders’ Meeting, please contact the shareholder service from Mondays to Fridays – except on public holidays – between 09:00 a.m. and 05:00 p.m. (CET / CEST).
Annual Shareholders' Meeting 2025
Recording of the Annual Shareholders' Meeting
Recording of the live webcast of the Annual Shareholders’ Meeting on February 18, 2025, with the opening and the speeches of the Chairperson of the Supervisory Board, Prof. Dr. Ralf P. Thomas, and of the Chief Executive Officer, Dr. Bernd Montag.
Please refer to the Notes on forward-looking statements, available under the documents of the Annual Shareholders’ Meeting.
Key dates
Publication of Notice of Annual Shareholders’ Meeting in the German Federal Gazette (Bundesanzeiger) and on the website | Wednesday, December 18, 2024 |
Begin of distribution of Notice of Annual Shareholders’ Meeting | probably starting Tuesday, January 7, 2025 |
Availability of Shareholder Portal for registration (inter alia) | probably starting Tuesday, January 7, 2025 |
Deadline for registration (technical record date) | Tuesday, February 11, 2025, midnight (CET) |
Due date of the dividend | Friday, February 21, 2025 |
Notice & documents
Key items of the speeches of the Chairperson of the Supervisory Board, Prof. Dr. Ralf P. Thomas, and the Chief Executive Officer, Dr. Bernd Montag (advance publication on February 10, 2025)
- Dividend announcement (pdf) 0.38 MB
- Information pursuant to Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (pdf) 0.29 MB
- Voting results (pdf) 0.1 MB
- Notice of Annual Shareholders’ Meeting 2025 including Agenda (pdf) 1.44 MB
- Information pursuant to Section 125 German Stock Corporation Act (AktG) in conjunction with Table 3, Blocks A to F, of Implementing Regulation (EU) 2018/1212 (pdf) 0.49 MB
- Information on shareholders’ rights (pdf) 0.53 MB
- Articles of Association of Siemens Healthineers AG (Version dated April 2024) (pdf) 0.26 MB
- Registration form (pdf) 0.25 MB
- Recommendations for an optimal functioning of video communication (pdf) 0.38 MB
- Notes on forward-looking statements (pdf) 0.24 MB
- Annual Report 2024 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2024 (IFRS) (pdf) 7.22 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2024 (HGB) (pdf) 0.45 MB
- Corporate Governance Statement pursuant to Section 289f and Section 315d German Commercial Code (HGB) (pdf) 0.23 MB
- Control and Profit-and-Loss Transfer Agreement between Siemens Healthineers AG and Khnoton I GmbH (pdf) 0.1 MB
- Annual Report 2024 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2024 (IFRS) (pdf) 7.22 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2024 (HGB) (pdf) 0.45 MB
- Annual Report 2023 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2023 (IFRS) (pdf) 2.92 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2023 (HGB) (pdf) 0.37 MB
- Annual Report 2022 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2022 (IFRS) (pdf) 3.49 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2022 (HGB) (pdf) 0.38 MB
- Annual Financial Statements of Khnoton I GmbH as of September 30, 2024 (HGB, short fiscal year) (pdf) 0.19 MB
- Joint Report of the Managing Board of Siemens Healthineers AG and the Management of Khnoton I GmbH (pdf) 0.15 MB
- Within the deadline for submitting counter-motions and nominations, no motions to be made available have been submitted for the agenda of the Annual Shareholders’ Meeting on February 18, 2025.
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Archive
Watch the replay of the live webcast of the Annual Shareholders’ Meeting with the opening and the speeches of the Chairperson of the Supervisory Board, Prof. Dr. Ralf P. Thomas, and of the Chief Executive Officer, Dr. Bernd Montag.
Documents of the Annual Shareholders’ Meeting
- Dividend announcement (pdf) 0.39 MB
- Information pursuant to Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (pdf) 0.28 MB
- Voting results (pdf) 0.1 MB
- Notice of Annual Shareholders’ Meeting 2024 including Agenda (pdf) 2.89 MB
- Information pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3, Blocks A to F, of Implementing Regulation (EU) 2018/1212 (pdf) 0.48 MB
- Information on shareholders’ rights (pdf) 0.52 MB
- Articles of Association of Siemens Healthineers AG (Version dated March 8, 2023) (pdf) 0.26 MB
- Sample registration form (pdf) 0.24 MB
- Recommendations for exercising the right of information, to make motions and to speak (pdf) 0.37 MB
- Notes on forward-looking statements (pdf) 0.35 MB
Documents relating to Agenda Item 1
- Annual Report 2023 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2023 (IFRS) (pdf) 2.92 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2023 (HGB) (pdf) 0.37 MB
- Corporate Governance Statement pursuant to Section 289f and Section 315d of the German Commercial Code (HGB) (pdf) 0.2 MB
Document relating to Agenda Item 2
Document relating to Agenda Item 6
Document relating to Agenda Items 7 and 8
Documents relating to Agenda Item 9
- CV Prof. Dr. Ralf P. Thomas (pdf) 0.1 MB
- CV Prof. Dr. Ralf P. Thomas (Update April 15, 2024) (pdf) 0.1 MB
- CV Karl-Heinz Streibich (pdf) 0.1 MB
- CV Dr. Roland Busch (pdf) 0.1 MB
- CV Dr. Marion Helmes (pdf) 0.1 MB
- CV Sarena Lin (pdf) 0.1 MB
- CV Sarena Lin (Update April 11, 2024) (pdf) 0.19 MB
- CV Peer M. Schatz (pdf) 0.1 MB
- CV Dr. Nathalie von Siemens (pdf) 0.1 MB
- CV Dow R. Wilson (pdf) 0.11 MB
- CV Veronika Bienert (pdf) 0.1 MB
- CV Dr. Peter Körte (pdf) 0.1 MB
Counter-motions and nominations
Watch the replay of the live webcast of the Annual Shareholders' Meeting with the opening and the speeches of the Chairman of the Supervisory Board, Prof. Dr. Ralf P. Thomas, and of the Chief Executive Officer, Dr. Bernd Montag.
Live webcast of the speeches (recording)Documents of the Annual Shareholders’ Meeting
- Dividend Announcement (pdf) 0.12 MB
- Information pursuant to Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (pdf) 0.1 MB
- Voting Results (pdf) 0.1 MB
- Notice of Annual Shareholders’ Meeting 2023 (incl. Agenda) (pdf) 1.58 MB
- Amendment of the proposed resolution on Agenda Item 2 (pdf) 0.11 MB
- Information pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3, Blocks A to F, of Implementing Regulation (EU) 2018/1212 (pdf) 0.23 MB
- Annual Report 2022 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2022 (IFRS) (pdf) 3.49 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2022 (HGB) (pdf) 0.38 MB
- Corporate Governance Statement pursuant to Section 289f and Section 315d of the German Commercial Code (HGB) (pdf) 60.39 MB
- Information on Shareholders’ Rights (pdf) 0.44 MB
- Articles of Association of Siemens Healthineers AG (Version dated March 31, 2022) (pdf) 0.22 MB
- Countermotions and Nominations (pdf) 0.2 MB
- Key Dates (pdf) 0.21 MB
- FAQ Shareholder Portal (pdf) 0.24 MB
- Sample Attendance Notification Form (pdf) 0.24 MB
- Siemens Healthineers plans change of auditor to PwC (Press Release as of September 30, 2022) (pdf) 0.17 MB
- Comments and recommendations for the exercise of the right to obtain information, to submit motions and to speak (pdf) 0.28 MB
Document relating to Agenda Item 6
Documents relating to Agenda Item 11
- Control and Profit-and-Loss Transfer Agreement between Siemens Healthineers AG and Siemens Healthineers Holding I GmbH (pdf) 0.19 MB
- Annual Report 2022 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2022 (IFRS) (pdf) 3.49 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2022 (HGB) (pdf) 0.38 MB
- Annual Report 2021 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2021 (IFRS) (pdf) 1.77 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2021 (HGB) (pdf) 0.34 MB
- Annual Report 2020 including the Consolidated Financial Statements and the Combined Management Report of Siemens Healthineers AG and the Group as of September 30, 2020 (IFRS) (pdf) 1.62 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2020 (HGB) (pdf) 0.63 MB
- Annual Financial Statements of Siemens Healthineers Holding I GmbH as of September 30, 2022 (HGB) (pdf) 0.17 MB
- Annual Financial Statements of Siemens Healthineers Holding I GmbH as of September 30, 2021 (HGB) (pdf) 0.16 MB
- Annual Financial Statements of Siemens Healthineers Holding I GmbH as of September 30, 2020 (HGB; short fiscal year) (pdf) 0.17 MB
- Joint Report of the Managing Board of Siemens Healthineers AG and Siemens Healthineers Holding I GmbH (pdf) 0.25 MB
Watch the replay of the live webcast of the Annual Shareholders' Meeting with the opening and the speeches of the Chairman of the Supervisory Board, Ralf P. Thomas, of the Chairman of the Managing Board, Bernd Montag, and of the Chief Financial Officer, Jochen Schmitz. Live webcast of the speeches (Recording)
- Voting Results (pdf) 0.14 MB
- Dividend announcement (pdf) 0.1 MB
- Information in accordance with Table 8 of the Regulation (EU) 2018/1212 (pdf) 2.35 MB
- Notice of Annual Shareholders´ Meeting 2022 (incl. Agenda) (pdf) 1.13 MB
- Amendment of the proposed resolution on Agenda Item 2 (pdf) 0.1 MB
- Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3, Blocks A to F, of Implementing Regulation (EU) 2018/1212 (pdf) 0.19 MB
- Report of the Managing Board on Agenda Item 6 (pdf) 0.1 MB
- Report of the Managing Board on Agenda Item 7 (pdf) 0.1 MB
- Report of the Managing Board on Agenda Item 8 (pdf) 0.1 MB
- Shareholder Counterproposals and Election Nominations (pdf) 2.8 MB
- Annual financial statements of Siemens Healthineers AG as of September 30, 2021 (HGB) (pdf) 0.34 MB
- Annual Report 2021 including the consolidated financial statements and the combined management report of Siemens Healthineers AG and the Group as of September 30, 2021 (IFRS) (pdf) 1.77 MB
- Compensation Report of Siemens Healthineers AG for Fiscal Year 2021 (pdf) 0.84 MB
- Corporate Governance Statement pursuant to § 289f (2) and § 315d German Commercial Code (HGB) (pdf) 29.68 MB
- Information on Shareholders´ Rights (pdf) 0.28 MB
- Articles of Association of Siemens Healthineers AG (Version dated March 25, 2021) (pdf) 0.26 MB
- FAQs on the Internet Service of Siemens Healthineers AG (pdf) 2.37 MB
- Attendance Notification Form (pdf) 0.24 MB
Watch the replay of the live webcast of the Annual Shareholders' Meeting with the opening and the speeches of the Chairman of the Supervisory Board, Ralf P. Thomas, of the Chairman of the Managing Board, Bernd Montag, and of the Chief Financial Officer, Jochen Schmitz. Live webcast of the speeches (Recording)
.
- Notice of Annual Shareholders' Meeting 2021 including agenda (pdf) 1.99 MB
- Dividend Announcement (pdf) 0.41 MB
- Voting results (pdf) 0.14 MB
- Amendmend of the proposed resolution on Agenda Item 2 (pdf) 0.1 MB
- Information pursuant to Section 125 German Stock Corporation Act (AktG) (pdf) 0.18 MB
- Information on Agenda Item 8 - Further information on the Supervisory Board candidate nominated for election (pdf) 0.13 MB
- Report of the Managing Board on Agenda Item 11 (pdf) 0.72 MB
- Report of the Managing Board on Agenda Item 12 (pdf) 0.59 MB
- Report of the Managing Board on Agenda Item 13 (pdf) 0.62 MB
- Counterproposals and Election Nominations (pdf) 0.38 MB
- Annual Financial Statements of Siemens Healthineers AG as of September 30, 2020 (HGB) (pdf) 0.63 MB
- Annual Report 2020 including the consolidated financial statements and the combined management report of Siemens Healthineers AG and the Group as of September 30, 2020 (IFRS) (pdf) 1.62 MB
- Corporate Governance Statement in accordance with § 289f and § 315d German Commercial Code (HGB) (pdf) 22.85 MB
- Articles of Association of Siemens Healthineers AG (pdf) 0.26 MB
- Information on Shareholders' Rights (pdf) 0.55 MB
- Attendance Notification Form (pdf) 0.68 MB
- FAQs on the Internet Service of Siemens Healthineers AG
Watch the replay of the live webcast of the Annual Shareholders' Meeting with the opening and the speeches of the Chairman of the Supervisory Board, Ralf P. Thomas, and of the Chairman of the Managing Board, Bernd Montag. Live webcast of the speeches (Recording)
- Dividend Announcement (pdf) 0.1 MB
- Voting Results (pdf) 0.1 MB
- Notice of Annual Shareholders' Meeting (including Agenda) (pdf) 0.18 MB
- Counterproposals and Election Nominations (pdf) 0.12 MB
- Annual Financial Statements of Siemens Healthineers AG 2019 (HGB) (pdf) 0.3 MB
- Annual Report 2019 including the consolidated financial statements and the combined management report of Siemens Healthineers AG and the Group as of September 30, 2019 (IFRS) (pdf) 1.45 MB
- Corporate Governance Statement in accordance with §§ 289f and 315d HGB (pdf) 22.55 MB
- Articles of Association of Siemens Healthineers AG (pdf) 0.26 MB
- Information on Shareholders' Rights (pdf) 0.11 MB
- FAQs on the Internet Service of Siemens Healthineers AG (pdf) 0.1 MB
- Form of Power of Attorney (pdf) 0.68 MB
Until expiration of the applicable period for counterproposals which expired on January 21, 2019, midnight, no counterproposals were received by the company.
Watch the replay of the live webcast of the Annual Shareholders' Meeting with the opening and the speeches of Michael Sen, Chairman of the Supervisory Board, and Bernd Montag, CEO. Live webcast of the speeches (Recording)
- Voting Results (pdf) 0.29 MB
- Dividend Announcement (pdf) 0.1 MB
- Notice of Annual Shareholders' Meeting (including Agenda) (pdf) 0.5 MB
- Annual Financial Statements of Siemens Healthineers AG 2018 (HGB) (pdf) 0.89 MB
- Annual Report 2018 including Consolidated Financial Statements for Siemens Healthineers Group, together with the Combined Management Report of Siemens Healthineers AG and the Siemens Healthineers Group, as of September 30, 2018 (IFRS) (pdf) 1.52 MB
- Corporate Governance Statement in accordance with §§ 289f and 315d HGB (pdf) 3.45 MB
- Articles of Association of Siemens Healthineers AG (pdf) 0.26 MB
- Information on Shareholders' Rights (pdf) 0.17 MB
- Form of Power of Attorney (pdf) 0.16 MB
- FAQs on the Internet Service of Siemens Healthineers AG (pdf) 0.1 MB
