deutsch
|
english
home
|
print page
|
send page
|
mailcontact
|
sitemap
|
search
HeidelbergCement global
About us
Areas & Countries
Investor Relations
Careers
Press & Media
Products & Innovations
Sustainability
Group
›
Investor Relations
›
Annual General Meeting 2010
HeidelbergCement global
Annual General Meeting 2010
The Annual General Meeting of HeidelbergCement AG will be held on Thursday, 6 May 2010, 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 2010 (PDF; 600 KB)
Agenda of the Annual General Meeting
on 6 May 2010 (PDF; 376 KB)
Proxy for the Exercising of Voting Rights of shares
(PDF; 30 KB)
Information pursuant to sec. 121(3), sentence 3 no. 3 German Stock Corporation Act regarding shareholders’ rights
(PDF; 40 KB)
Voting results
(PDF; 51 KB)
Articles of Association
Statement of Compliance
Annual Report 2009
(PDF; 3,43 MB)
Annual Reports from previous years
more ›
Archive
Agenda and chart presentation of the Annual General Meeting 2009
more ›
Financial Publications
Capital increase 2009
Shareholder's information
Fixed income investor's information
Financial Key Figures
Ad hoc notifications
Annual General Meeting 2010
Archive
Financial calendar
Glossary
Contact
HeidelbergCement Share
Stock market news
XETRA stock price in €
price
34.47
perf %
2.65
high
34.70
low
33.22
last tick: 9/2/2010 5:06 PM
Contact
›
Contact our IR-team
Email
www.heidelbergcement.com
Quicklinks
select a country
Australia
Bangladesh
Belgium
Benin
Bosnia-Herzegovina
Brunei
Canada
China
Croatia
Czech Republic
Denmark
Estonia
Gabon
Georgia
Germany
Ghana
Hungary
India
Indonesia
Israel
Kazakhstan
Latvia
Liberia
Lithuania
Malaysia
Netherlands
Norway
Poland
Romania
Russia
Sierra Leone
Singapore
Slovakia
Spain
Sweden
Tanzania
Togo
Turkey
Ukraine
United Arab Emirates
United Kingdom
USA
other global websites
Hanson
Heidelberg Technology Center
HC Trading
investor relations
Financial Reports
Presentations
Calendar
Directions
Directions.pdf (PDF; 40 KB)