The Annual General Meeting of Heidelberg Materials AG took place on Thursday, 16 May 2024, at 10:00 am (CEST) in Heidelberg, Germany.

The Annual General Meeting was held as virtual meeting without attendance in person of the shareholders or their proxies (with the exception of the Company’s proxies).
 

Annex to agenda item 7

2024+ Remuneration System for the Managing Board members

PDF, 286.52 KB

 Previous remuneration system

Information on the Supervisory Board candidates proposed under agenda item 8 for the election

 

Counterproposals

  • 16 May 2024
  • 10:00 am (CEST) 

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Replay: AGM 2024

Board sitting on a stage

AGM 2024 – Replay

Please find the Articles of Association, the Declaration of Compliance and the Remuneration Report 2023 under Corporate Governance. 

Download the Annual and Sustainability Report 2023 incl. Report of the Supervisory Board as well as the Annual Financial Statements 2023 under Reports and Presentations. 

Additional Information on the Supervisory Board

Profile of Skills Supervisory Board

In 2023, the average participation rate of all members of the Supervisory Board at the eight plenary sessions of the Supervisory Board was 96.88%. The average participation rate at all the committee meetings held in 2023 was 99.06%.%.

Participation at the Supervisory Board and committee meetings

PDF, 108.24 KB

Information on the members of the Supervisory Board

Remuneration system of the Supervisory Board

Auditors

On 11 May 2023, the Annual General Meeting appointed PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Germany, as the auditors of the annual financial statements and consolidated financial statements for the 2023 financial year. PricewaterhouseCoopers acted for the fourth time as auditors of the annual financial statements and consolidated financial statements of Heidelberg Materials AG.

The auditor responsible for the consolidated financial statements is Mr Thomas Tilgner. With the 2023 financial statements, Mr Tilgner has supported the audit for the fourth time.
 

Annual General Meetings: Archive