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Siemens Healthineers Annual Shareholders' Meeting 2023

Siemens Healthineers Annual Shareholders' Meeting 2023
The Annual Shareholders' Meeting 2023 of Siemens Healthineers AG was held on Wednesday, February 15, 2023, as a virtual Shareholders' Meeting.
Press Releases
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.
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At the Annual Shareholders’ Meeting 2023 of Siemens Healthineers AG: Bernd Montag, CEO, Darleen Caron, CHRO, Jochen Schmitz, CFO, Elisabeth Staudinger, MBM, and Ralf P. Thomas, Chairman of the Supervisory Board (from left to right)
Copyright: Siemens Healthineers
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Ralf P. Thomas, Chairman of the Supervisory Board, at the Annual Shareholders’ Meeting 2023 of Siemens Healthineers AG
Copyright: Siemens Healthineers
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CEO Bernd Montag at the Annual Shareholders’ Meeting 2023 of Siemens Healthineers AG
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CFO Jochen Schmitz at the Annual Shareholders’ Meeting 2023 of Siemens Healthineers AG
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CEO Bernd Montag at the Annual Shareholders’ Meeting 2023 of Siemens Healthineers AG
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Webcast
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.
Management

Ralf P. Thomas
Chief Financial Officer and Member of the Managing Board, Siemens AG
Chairman of the Supervisory Board, Siemens Healthineers AG
Press pictures
Biography

Bernd Montag
Chief Executive Officer, Siemens Healthineers
Press pictures
Biography

Jochen Schmitz
Chief Financial Officer, Siemens Healthineers
Press pictures
Biography

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

Elisabeth Staudinger
Member of the Managing Board, Siemens Healthineers
Press pictures
Biography
Contact

Georgina Prodhan
Head of Media Relations, Financials and International

Ulrich Kuenzel
Financials and Corporate Affairs