Dr. Martin Brudermüller at the Annual Shareholders’ Meeting 2024
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Annual Shareholders’ Meeting 2024

Date

Apr 25, 2024
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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 was held at the Congress Center Rosengarten, Mannheim, on Thursday, April 25, 2024, from 10:00 a.m. CEST.

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
Last UpdateApril 25, 2024