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 ›