Annual General Meeting 2016
The Annual General Meeting of HeidelbergCement AG took place on Wednesday, 4 May 2016, at 10.00 a.m. in the Heidelberg Convention Centre (“Kongresshaus Stadthalle Heidelberg”) at Neckarstaden 24, 69117 Heidelberg, Germany.
- Statement of Compliance
- Remuneration Report
- Annual Report and Annual Financial Statements 2015
On 7 May 2015, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2015 financial year.
The auditors responsible for the consolidated financial statements are Stefan Viering and Karen Somes. With the 2015 financial statements, Mr Viering has supported the audit for the fourth time. It was the first audit for Ms Somes after her cooling-off period of three years.