Three green flags with HeidelbergCement lettering next to a sandstone facade, in front of green trees

Annual General Meeting 2018

The Annual General Meeting of HeidelbergCement AG took place on Wednesday, 9 May 2018, at 10:00 am (CEST) in the Heidelberg Convention Center (“Kongresshaus Stadthalle Heidelberg”) at Neckarstaden 24, 69117 Heidelberg, Germany.

Press release - HeidelbergCement Annual General Meeting

Documents available for download

Agenda of the Annual Meeting 2018

PDF, 385.7 KB

Proxy and absentee ballot form

PDF, 76.26 KB

Information on shareholders’ rights according to Art. 121 sec. 3 sentence 3 No. 3 German Stock Corporation Act

PDF, 55.42 KB

Counterproposals and election nominations

PDF, 164.87 KB

Voting Results

PDF, 24.36 KB

Dividend Announcement

PDF, 16.05 KB

Additional Information

CV Fritz-Jürgen Heckmann

PDF, 21.49 KB

CV Ludwig Merckle

PDF, 7.92 KB

CV Tobias Merckle

PDF, 28.79 KB

CV Dr. Jürgen M. Schneider

PDF, 9.01 KB

CV Margret Suckale

PDF, 10.01 KB

CV Prof. Dr. Marion A. Weissenberger-Eibl

PDF, 9.48 KB

Auditors

On 10 May 2017, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2017 financial year.

The auditors responsible for the consolidated financial statements are Helge-Thomas Grathwol and Karen Somes. With the 2017 financial statements, Mr Grathwol has supported the audit for the first time. It was the third audit for Ms Somes after her cooling-off period of three years.