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2015 EVONIK INDUSTRIES At its meeting in December, the Supervisory Board discussed the Declaration of Conformity in compliance with Section 161 of the German Stock Corporation Act (AktG), the budget for 2016, the mid-term planning for the period to 2018, and progress in implementing the measures adopted following the efficien
ivestment projects, including the following: Divestment of the remaining 10.3 percent stake held by Evonik Industries AG in the real estate company Vivawest GmbH to RAG Aktiengesellschaft, Herne (Germany). Other issues addressed by the Supervisory Board and its committees In addition to the issues and develo
Section 315 Paragraph 4 of the German Com- mercial Code (HGB) and explanatory report by the Executive Board pursuant to Section 176 Paragraph 1 of the German Stock Corporation Act (AktG) Structure of issued capital The capital stock of Evonik Industries AG is €466,000,000 and is divided into 466,000,000 no-par registered sha
beschr6nkter Haftung Münchsmünster 38.00 Umschlag Terminal Marl GmbH & Co. KG Marl 50.00 Umschlag Terminal Marl Verwaltungs-GmbH Marl 50.00 Vivawest GmbH Essen a 25.00 Based on the nature of the plan meets, these shares were menaced In accordance with IAS 19. Evonik holds more than 5 percent of th
boards. b) Membership of comparable German and foreign supervisory bodies of business enterprises pursuant to Section 125 Paragraph 1 Sentence 5 of the German Stock Corporation Act (AMC). EFTA00598848 216 FINANCIAL REPORT 2015 EVONIK INDUSTRIES Executive Board of Evonik Industries AG Dr. Klaus Engel, Mulheirn an der Ruhr
H (since July 1, 2015 *) Evonik Technology & Infrastructure GmbH (since July 1, 2015*, Chair since September 3, 2015) Pensionskasse Degussa VVaG Vivawest GmbH Vivawest Wohnen GmbH b) Gesellschaft zur Sicherung von Bergmannswohnungen mbH Ute Wolf, Dusseldorf Chief Financial Officer a) Deutsche AWM Inve
Entities connected to both the German Stock Corporation Act and Vivawest GmbH
Evonik
ORGANIZATIONEssen
LOCATIONthe Evonik Group
ORGANIZATIONMartin Albers
PERSONthe Nutrition & Care
ORGANIZATIONRAG Aktiengesellschaft
PERSONBarbara Albert
PERSONCarmen Fuchs
PERSONWolfgang A. Herrmann
PERSONWerner Muller
PERSONSao Paulo
LOCATIONRalf Hermann
PERSONSteven Koltes
PERSON
Amsterdam
LOCATIONSiegfried Luther
PERSONKarin Erhard
PERSONBarbara Grunewald
PERSONNorbert Pohlmann
PERSON
United States
LOCATIONCONSOLIDATED FINANCIAL
ORGANIZATION