Wacker Chemie Sets Date for 2026 Virtual Shareholder Meeting

Wacker Chemie AG's 2026 AGM will vote on retaining all 2025 profits (~€814.75M) amid market caution. Key dates for shareholder participation are provided.

Wacker Chemie AG has scheduled its Annual General Meeting for May 6, 2026. For the upcoming session, which will again be held entirely online, the management board has put forward a significant proposal concerning capital allocation. The central item on the agenda is the recommendation to carry forward the entire retained earnings of approximately €814.75 million from the 2025 financial year, rather than distributing them.

This move to retain profits comes during a period of noticeable market caution. The company's shares recently faced downward pressure, declining nearly ten percent over the course of a week. Closing at €70.80 on Friday, the stock is currently trading below its 50-day moving average. Consequently, investors are likely to scrutinize the meeting closely for insights into the management's strategic priorities and capital deployment plans.

Key Dates and Agenda Items for Shareholders

Participation and voting will be conducted through a dedicated shareholder portal, with strict regulatory deadlines in place. Investors should note the following critical dates:

• April 14, 2026: This is the record date determining eligibility to participate in the virtual meeting.
• April 21, 2026: The deadline for minority shareholders to submit counterproposals or additions to the agenda.
• April 29, 2026: The final day to register for voting rights, with the cut-off at midnight (CEST).

Beyond the decision on profit allocation, the meeting will address several routine resolutions. These include granting formal discharge to the Executive Board and Supervisory Board for their actions in the past fiscal year. Shareholders will also vote on the appointment of PricewaterhouseCoopers GmbH as the new auditor for the 2026 financial year. The official voting results for all agenda items will be published by the company immediately following the conclusion of the event on the evening of May 6.