The notification of attendance must be received by the Company no later than midnight (CET) on Wednesday, January 27, 2021. Such questions must be received by the Company via the Company's Internet Service by no later than noon (CET) on February 1, 2021. The dividend cut was a small cut which makes you wonder why they bothered, but the dividend is back at the level it was at in 2015. they typically aim for a payout ratio of 40% – 60%. Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 24, 2012. Siemens Qualität & Dividende Europa. Notice of Annual Shareholders' Meeting (incl. Payment of the dividend will be effected by the depository banks via Clearstream Banking AG. 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. Documents relating to Agenda Item 10 (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 Siemens Mobility 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 Financial Statements and Management Report of Siemens Mobility GmbH as of September 30, 2019 (HGB), Annual Financial Statements and Management Report of Siemens Mobility GmbH as of September 30, 2018 (HGB; short fiscal year), Joint Report of the Managing Board of Siemens Aktiengesellschaft and Management of Siemens Mobility GmbH. Below you find relevant information for the Annual Shareholders' Meeting 2021. Documents relating to Agenda Item 6 (To resolve on the approval of the system of compensation for the members of the Managing Board): Siemens to strengthen responsibility and sustainability with new Managing Board compensation system (Press Release, 4.12.2019), Additional information on the new Managing Board compensation system as of fiscal year 2020. You may revoke your consent at any time. in the Internet Service at www.siemens.com/agm-service. Die wichtigen Kennzahlen zur Siemens Energy Aktie umfassen die zu erwartende Dividende, den Tag der Hauptversammlung und die tagesaktuelle Dividendenrendite. Please note that there might be constraints on site display and usability. Subject to the approval of the Annual Shareholders' Meeting on February 3, 2021 and in accordance with Section 58 (4) sentence 2 of the German Stock Corporation Act (AktG), the dividend is due on the third business day following the resolution by the Annual Shareholders’ Meeting, i.e. Wollen Sie 2021 die Dividende der Siemens-Aktie erhalten, so müssen Sie also schon zu Beginn des Dividendenkalender Jahres wachsam sein, da Siemens gewöhnlich eines der ersten DAX Unternehmen ist, das zur Jahreshauptversammlung seine Aktionäre einlädt. The notification of attendance must be received by the Company no later than midnight (CET) on Wednesday, January 27, 2021. 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. Order the latest version of the annual report! For fiscal 2020 (October 1, 2019 to September 30, 2020), the Supervisory Board and the Managing Board propose that the Annual Shareholders' Meeting approve a dividend of €3.50 on each share of no par value entitled to the dividend. Upon registration, you can choose whether you wish to exercise your vote by absentee voting, authorize the proxy representatives nominated by the Company or other proxy representatives – such as intermediaries (e.g. Otherwise the technical data exchange with the depositary bank(s) may result in your new address being replaced by the outdated address held by the latter. When … If you have already registered for electronic delivery of invitations to Shareholders' Meetings using an Access Password selected by yourself and are blocked from accessing the Internet Service because you have entered incorrect login data on several occasions, you can get your account activated again by requesting a temporarily valid Access Password via the "Forgot your Access Password?" Detailed information can be found on the above-mentioned website. 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. There is typically 1 dividend per year (excluding specials), and the dividend cover is approximately 2.0. 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. After completing the necessary steps, you are sent a temporarily valid Access Password to the e-mail address you provided upon registration. Siemens Dividend: 2.129 for Feb. 4, 2021. Entering your login data will take you to the button "My shareholder data" where you can, among other things, also update your Access Password. To do that, please use the contact information of the shareholder hotline. Siemens predicted that net income will rise “moderately” from the 4.2 billion euros ($4. in our Internet Service at www.siemens.com/agm-service to request a temporarily valid Access Password. 3) For fiscal 2019: Based on estimated number of shares entitled to dividend payment on … On the next page, after the proxy authorization, you can submit voting instructions on the agenda items and on any counterproposals and election nominations that may have been made available. 2021 of Siemens AG on February 3, 2021. In connection with the Shareholders' Meeting, shareholders and their proxy representatives may view the list of attendance. Actions. Please log in via www.siemens.com/agm-service to use the Internet Service. on February 8, 2021. E-mail: hv-service.siemens@adeus.de. Siemens Energy Dividende 2021: 0,00 € Dividendenrendite: k.A. Click on the link to the Internet Service at www.siemens.com/agm-service. (Bloomberg) -- Siemens AG forecast a modest increase in 2021 profit as the coronavirus pandemic wanes and the global economy returns to growth after a tough year for industrial companies. We provided a live video webcast of the speeches of Jim Hagemann Snabe, Chairman of the Supervisory Board, and Joe Kaeser, President and CEO, at the Annual Shareholders' Meeting in the Olympic Hall in Munich, Germany. Consolidated Financial Statements of Siemens AG (IFRS), Annual Report of Siemens AG 2011 (HGB; in German only). You do not incur any costs for this, with the exception of the basic charges for transferring the notification. Payment of the dividend was effected by the depository banks via Clearstream Banking AG, i.e. The responsible entity is Siemens AG, Werner-von-Siemens-Str. You must then identify yourself by your Shareholder Control Number and your Personal Identification Number (PIN) or the Access Password selected by yourself. Germany If you revoke your consent to electronic delivery of invitations to Shareholders' Meetings, you will receive the invitations to Shareholders' Meetings by regular mail again. After receiving your new Personal Identification Number, please use the Internet Service at www.siemens.com/agm-service using your new login data. If you have already registered for electronic delivery of invitations to Shareholders' Meetings using an Access Password selected by yourself, you can also revoke your consent to electronic delivery via the Internet Service at www.siemens.com/agm-service. Dividende und allgemeine Informationen über Siemens AG. On the next page, after the appointment of the selected bank or shareholders' association, you can submit voting instructions on the agenda items and on any counterproposals and election nominations that may have been made available. 306 0 obj <>stream 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, Annual Report 2007 inc. Consolidated Financial Statements of Siemens AG, Annual Report 2007 Siemens AG (in German only). Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 22, 2004. You can obtain more information on data protection in our Privacy Notice at www.siemens.com/privacy. They may only exercise the voting rights of the shareholders they represent by way of absentee voting or by granting (sub-)authorization to the proxy representatives nominated by the Company. Please follow this link for additional information on the Siemens Energy Spin-off. Actions. Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on February 01, 2017. on February 4, 2020. After entering your Shareholder Control Number and Personal Identification Number (PIN) or the Access Password selected by yourself, you can start the live webcast. For the best experience we suggest that you download the newest version of a supported browser: Global Die Siemens AG hat zur Hauptversammlung 2021 geladen. Latest Dividends. 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. The Siemens payment date 2021 is at 02/08/2021. Given normal delivery times, we expect that you will receive e-mail notices as well as the notice sent by regular mail during the second week in January 2021. Start your Free Trial. Moreover, a solidarity surcharge of 5.5% on the withholding tax is levied, resulting in a total withholding tax rate from dividends of 26.375% and, if applicable, church tax on the withholding tax. annual shareholders’ meeting of Siemens Healthineers AG (hereinafter ”Siemens Healthineers AG“ or the ”Company“), will take place on Friday, February 12, 2021, at 10:00 a.m. (CET) as a virtual shareholders’ meeting without the shareholders or their proxy representatives being physically present. Here you find information on the Annual Shareholders' Meeting, which took place in the Olympic Hall in Munich on January 26, 2016. The company has now increased its dividend six years in a row. Agenda). You can contact the above-mentioned Data Privacy Officer or a data protection supervisory authority. In that case, however, we will endeavor to send you the invitation to the current Shareholders’ Meeting by regular mail to the postal address listed in the share register as well. Ex-dividend date is at 02/04/2021 one working day after annual general meeting. The place of the Annual Shareholders' Meeting within the meaning of the German Stock Corporation Act (AktG) is Werner-von-Siemens-Str. èÜãC¼ŽU³ 3¦žßŠåw¼{äuù¶œþ¨–-‘èéô: \@\èkV‘Ñ.¿ö€!¥’HãçèœÌ|ÖD)'³ßdƒÑT®kÒ6©õÓbš~¿?HÈgŸr› öI˜ú\´ž.–^õX#GԎ4H‘e/ÑoZŒÆÜs› ãfò¹%Ú¥SǍٛûLúe5ccŠJÂB7€.Ø¥ÿԘõ@Úÿž¨müª¨n>fo0èV‡q´~jOt?üfԆN÷~â(óá_]æ…ÿDd^V;^âÊ1 !ÁÒ]ÿ°EwªñLTT#ÂÉ./1ðj¯§‰õÏºÍ  #*HÇæo@d"ÛÙ¤‘“R½Ë]¼2V§tþåÌc.›ÊÕÐD+Șÿ¹~.ý'ÒX€Ì=P²&ðå²“:¼pxK?uÂᜆùª^eÛÆÂr>^¢÷˜¸ùÙ ûÈ@eö M§õ­J•ÿ†*C.p9$Zýì÷tÎÎåE)åÙӇЋUO9Ñ0À´Œ}Ø MxԜ-ž¢¢žðõnÜ"3{t—sûN§‡$éK³x)UˆÐìj՘W?r&@©—Í(ÙÒà:*R Ý+þÐÖE˜ošÂ† “l$Î Add this security to watchlist, portfolio, or create an alert to track market movement + Add to watchlist + Add to portfolio. If we send you electronic messages in preparation for the Shareholders' Meeting and receive an error message indicating that our message could not be delivered, we will resend you the invitation by regular mail. Your consent to electronic delivery of invitations to Shareholders' Meetings is not limited and is thus valid until further notice. 1, 80333 Munich. View 4,000+ financial data types. Siemens has a long history of distributing dividends from 1987 although they have cut the dividend in 2020. 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, Shareholder Control Number and your address: by e-mail to 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).