Annual General Meeting 2011

The Annual General Meeting of HeidelbergCement AG will be held on Thursday, 5 May 2011, in our Company’s Festival Hall (Portland Forum am Herrenberg) in Leimen, Germany. 

       Press release Annual General Meeting
   Chart presentation of the CEO Dr. Bernd Scheifele - Annual Meeting 2011 (PDF; 705 KB)
   Agenda of the Annual General Meeting on 5 May 2011 (PDF; 250 KB)
  Proxy and Absentee Ballot Form (PDF; 45 KB)
   Information pursuant to sec. 121(3), sentence 3 no. 3 German Stock Corporation Act regarding shareholders’ rights (PDF; 40 KB)
   Voting results (PDF; 40 KB)
       Articles of Association
       Statement of Compliance

  Annual Report 2010 (PDF; 3,60 MB)
       
       Annual Reports from previous years more ›