Annual General Meeting 2017

The Annual General Meeting of HeidelbergCement AG took place on Wednesday, 10 May 2017, at 10:00 am (CEST) in the Heidelberg Convention Center (“Kongresshaus Stadthalle Heidelberg”) at Neckarstaden 24, 69117 Heidelberg, Germany.


Voting Results (PDF, 24.05 KB)
Dividend Announcement (PDF, 16.08 KB)
 

Additional Information

CV Ludwig Merckle (PDF, 7.71 KB)
CV Tobias Merckle (PDF, 28.56 KB)
CV Alan Murray (PDF, 7.8 KB)

Auditors

On 4 May 2016, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2016 financial year.

The auditors responsible for the consolidated financial statements are Stefan Viering and Karen Somes. With the 2016 financial statements, Mr Viering has supported the audit for the fifth time. It was the second audit for Ms Somes after her cooling-off period of three years.


Annual General Meetings From Previous Years

Event Information

Date:
10 May 2017
Time (local):
10:00 am
UTC+02:00
Kongresshaus Stadthalle Heidelberg
Neckarstaden 24
69117 Heidelberg
Germany