Siemens Healthineers Annual Shareholders' Meeting 2021

2021-02-12
Annual Shareholders' Meeting

Siemens Healthineers has held its Annual Shareholders‘ Meeting in Munich on February 12, 2021 as a virtual Shareholders’ Meeting. The recordings of the Chairman of the Supervisory Board, Ralf P. Thomas and CEO Managing Board, Bernd Montag are available here.


Annual Shareholders’ Meeting 2021: COVID-19 pandemic underlines social relevance of Siemens Healthineers

  • Siemens Healthineers seizes crisis as opportunity and spotlights sustainable action even more
  • Peer Schatz proposed as new Supervisory Board member
  • Dividend proposal of EUR 0.80 per share for fiscal year 2020

This year, the Annual Shareholders’ Meeting of Siemens Healthineers AG takes place against the background of the COVID-19 pandemic: For the first time, the event will be held virtually, without the physical presence of shareholders and their proxy representatives, and with no general debate. Despite extraordinary circumstances, the Supervisory Board and the Managing Board have drawn a positive conclusion with regard to the business development: “In fiscal year 2020, Siemens Healthineers were not just content to keep the company stable in the face of historic challenges. Instead, the team saw the crisis as an opportunity to emerge stronger from it,” said Supervisory Board Chairman Prof. Dr. Ralf P. Thomas.

Siemens Healthineers Annual Shareholders’ Meeting approves all agenda items by a large majority

  • Dividend of EUR 0.80 per share for fiscal year 2020
  • Peer Schatz elected as new member of the Supervisory Board

This year’s Annual Shareholders’ Meeting of Siemens Healthineers AG has approved all agenda items by a large majority. At Friday’s meeting, which was held virtually due to the COVID-19 pandemic, shareholders accepted the recommendation of the Managing Board and Supervisory Board to pay a dividend of EUR 0.80 per share for the fiscal year 2020. The dividend thus remains stable at the previous year’s level. At the same time, the actions of the Managing and Supervisory Boards in the past financial year were ratified by a large majority.

The public speeches of Ralf P. Thomas, Chairman of the Supervisory Board and Bernd Montag, Chairman of the Managing Board can be found here:

https://www.corporate.siemens-healthineers.com/investor-relations/hv





Management

Bernd Montag
Ralf P. Thomas
Chief Financial Officer and Member of the Managing Board, Siemens AG
Chairman of the Supervisory Board, Siemens Healthineers AG
Bernd Montag

Bernd Montag
Chief Executive Officer, Siemens Healthineers  

Bernd Montag

Jochen Schmitz
Chief Financial Officer, Siemens Healthineers

Bernd Montag

Christoph Zindel
Member of the Managing Board, Siemens Healthineers

Bernd Montag

Darleen Caron
Chief Human Resources Officer & Labor Director, Siemens Healthineers


Stefan Schmidt
Karlheinz Kaske Straße 5
91052 Erlangen
Germany

+49 152 02307361
stefanssschmidt@siemens-healthineers.com
Twitter: @stefans_sts

Philipp Grontzki
Karlheinz Kaske Straße 5
91052 Erlangen
Germany

+49 152 03350194
philipp.grontzki@siemens-healthineers.com
Twitter: @PGrontzki

Ulrich Kuenzel
Karlheinz Kaske Straße 5
91052 Erlangen
Germany

+49 162 2433492
ulrich.kuenzel@siemens-healthineers.com
Twitter: @ugsku