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Annual Shareholders’ Meeting 2024

Date

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Venue
Congress Center Rosengarten
Rosengartenplatz 2
68161 Mannheim
Germany
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Shareholder Hotline
If you have any questions regarding the Annual Shareholders’ Meeting, please contact the shareholder hotline, available Monday to Friday from 9 a.m. to 6 p.m. CET
+49 621 60-99888

The Annual Shareholders’ Meeting of BASF SE will be held at the Congress Center Rosengarten, Mannheim, on Thursday, April 25, 2024, from 10:00 a.m. CEST.

BASF-Invitation-Annual-Shareholders-Meeting-2024.png
Information on the agenda

Information on the agenda

  1. Comment on item 1 of the agenda
  2. Comment on item 6 of the agenda (Information on the Supervisory Board candidates proposed for election)
  3. Letter from the Chairman of the Supervisory Board on item 6 of the agenda (Election to the Supervisory Board)
  4. Report of the Board of Executive Directors on item 7 of the agenda (exclusion of the subscription right in the resolution to create a new authorized capital)
  5. Comments on item 8 of the agenda (compensation system for the members of the Board of Executive Directors as of 2024)
  6. Compensation system for the members of the Board of Executive Directors as of 2024 – summary
  7. Compensation system for the members of the Board of Executive Directors as of 2024 – additional information
  8. Comment on item 9 of the agenda (compensation of the Supervisory Board members and amendment of Article 14 No. 2 of the Statutes on the compensation of members of the Audit Committee of the Supervisory Board)
  9. Compensation Report pursuant to Section 162 AktG
  10. Information on shareholder rights
  11. Total amount of shares and voting rights on the date of the invitation to the Annual Shareholders’ Meeting
  12. Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification according to Section 125 of the German Stock Corporation Act
Dr. Martin Brudermüller at the Annual Shareholders’ Meeting 2023
Speech of BASF’s Chairman of the Board of Executive Directors

Speech of BASF’s Chairman of the Board of Executive Directors

We will provide a live webcast of the speech of the Chairman of BASF’s Board of Executive Directors, Dr. Martin Brudermüller, at the Annual Shareholders’ Meeting. After his presentation, we will make the speech available for download.

Shareholders can follow the entire Annual Shareholders’ Meeting via the online service using their shareholder number and access password.

Service for Annual Shareholders’ Meeting

Service for Annual Shareholders’ Meeting

  1. Location plan
  2. FAQ
Last Update April 11, 2024