Siemens Healthineers Annual Shareholders' Meeting 2023

Siemens Healthineers ASM elects four new supervisory board members by big majority; Ralf P. Thomas confirmed as chairman 

• Sarena Lin, Dow Wilson, Veronika Bienert and Peter Körte elected as members of the supervisory board for first time 
• Ralf Thomas, Marion Helmes, Nathalie von Siemens, Karl-Heinz Streibich re-elected 
• Shareholders vote to raise dividend to 0.95 euros per share after successful FY 2022 
• Resolution proposals of the boards regarding all further agenda items approved by large majority

Siemens Healthineers names new candidates for election to the supervisory board

• Sarena Lin and Dow Wilson nominated to contribute their global management experience and expertise
• Supervisory board recommends renewing Ralf P. Thomas’ mandate as chair

The supervisory board of Siemens Healthineers AG is proposing four new members for election by the annual shareholders' meeting (ASM) on February 15, 2023. Dow Wilson, former CEO of Varian, Sarena Lin, member of the Board of Management of Bayer AG, Peter Körte, Chief Technology and Strategy Officer at Siemens AG, as well as Veronika Bienert, CEO of Siemens Financial Services, have been nominated as new members.

The public webcast of the speeches of the Chairman of the Supervisory Board Prof. Dr. Ralf P. Thomas and of the Chief Executive Officer Dr. Bernd Montag can be found here:

Key items of the speeches of the Chairman of the Supervisory Board and of the Chief Executive Officer of Siemens Healthineers AG are available here.