Annual General Meeting 2019

The Annual General Meeting of HeidelbergCement AG?took place on Thursday, 9?May 2019, at 10:00 am (CEST) in the?Palatin Kongresshotel und Kulturzentrum at Ringstra?e 17-19, 69168?Wiesloch, Germany.


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Voting Results (PDF, 104.94 KB)
Dividend Announcement (PDF, 72.96 KB)
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Short CVs relating to item 6 of the agenda: Election of Supervisory Board members
CV Ludwig Merckle (PDF, 112.42 KB)
CV Tobias Merckle (PDF, 94.67 KB)
CV Margret Suckale (PDF, 71.31 KB)
CV Luka Mucic (PDF, 83.28 KB)
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Auditors

On 9 May 2018, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2018 financial year.

The auditors responsible for the consolidated financial statements are Helge-Thomas Grathwol and Karen Somes. With the 2018 financial statements, Mr Grathwol has supported the audit for the second time. It was the fourth audit for Ms Somes after her cooling-off period of three years.
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?Annual General Meetings From Previous Years

Event Information

Date:
9 May 2019
Time (local):
All day
Best Western Plus Palatin Kongress Hotel
Ringstra?e 17-19
69168 Wiesloch
Germany