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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. You can provide this consent via our Internet Service at If you successfully complete your registration no later than about seven weeks prior to a Shareholders' Meeting of Siemens AG, the invitation to that Shareholders’ Meeting will be delivered to your registered e-mail address. Here you can find all relevant information for the Annual Shareholders' Meeting 2020 of Siemens Healthineers AG. The Extraordinary Shareholders' Meeting will be held as a virtual Shareholders’ Meeting without physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).You can appoint banks and shareholders' associations participating in the Internet Service via theIf you wish to authorize a bank or shareholders' association that does not participate in theProxy representatives (except for the proxy representatives nominated by the Company) may not physically participate at the Shareholders’ Meeting.
The notification of attendance must be received by the Company no later than midnight (CEST) on Thursday, July 2, 2020. On February 5, 2020, the Annual Shareholders' Meeting approved a dividend of €3.90 on each share of no par value entitled to the dividend for fiscal year 2019 (October 1, 2018 to September 30, 2019). You may revoke your consent at any time. By using this website, you consent to the use of cookies.Siemens Hauptversammlung 1983: Erste Hauptversammlung in der Münchener Olympiahalle 1983. Detailed information on the use of cookies on this website is provided in our Privacy Policy. 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. 1, 80333 Munich, Germany.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.ADEUS Aktienregister-Service-GmbH, Munich, Germany, has been appointed to maintain the share register of Siemens AG. You may revoke your consent at any time. The materials sent to you contain your Shareholder Control Number and your related Personal Identification Number (PIN).

Shareholders can obtain online access by entering their Shareholder Control Number and their related Personal Identification Number (PIN) specified in the materials sent to them. Mr. Spannagl has been the statutory auditor since financial year 2014 (October 1, 2013 – September 30, 2014) together with Prof. Hayn since financial year 2011 (October 1, 2010 – September 30, 2011) and for the last time on September 30, 2015.On the basis of its Audit Committee’s recommendation, the Supervisory Board proposes that Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, be appointed to serve as independent auditors of the Annual Financial Statements and the Consolidated Financial Statements for fiscal year 2016 and be appointed to serve as auditors for the review of the condensed Financial Statements and the Interim Management Report for the Siemens Group for the first half of fiscal year 2016. It is not possible to ask questions after this time and in particular not during the virtual Shareholders’ Meeting. Set this page to You can obtain more information on data protection in our Privacy Notice at The responsible entity is Siemens AG, Werner-von-Siemens-Str.