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.
Short CVs relating to item 6 of the agenda: Election of Supervisory Board members
- Statement of Compliance
- Remuneration Report
- Annual Report and Annual Financial Statements 2018
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.