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HeidelbergCement Group

Annual Document according to § 10 German Securities Prospectus Act (WpPG)

The German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), which came into force on 1 July 2005, requires all publicly listed stock corporations to provide the general public with a document containing or referring to all information published or otherwise made available to the general public by the issuing company in the previous twelve months according to capital market requirements.

In the period between 1 January 2010 and 12 April 2011, HeidelbergCement AG published or made available the following information:

Announcements

Ad hoc announcements according to § 15 German Securities Trading Act (WpHG)
Directors’ Dealings according to § 15a German Securities Trading Act (WpHG)
Notifications according to § 26 and § 41 German Securities Trading Act (WpHG)
(changes in voting rights)


Annual Reports and Interim Reports
(please see Financial Reports in the navigation tree)

Annual Report 2010, 17 March 2011
Interim Financial Report January to September 2010, 4 November 2010 
Half-Year Financial Report January to June 2010, 30 July 2010
Interim Financial Report January to March 2010, 6 May 2010
Annual Report 2009, 18 March 2010


Invitation to the Annual General Meeting

Invitation to the Annual General Meeting 2011 (PDF; 250 KB - english)
Electronic Federal Gazette, 24 March 2011 (published in German only)

Invitation to the Annual General Meeting 2010 (PDF; 376 KB - english)
Electronic Federal Gazette, 24 March 2010 (published in German only)


Dividend announcement for the 2009 financial year
 (PDF;  48 KB - in German only) 
Electronic Federal Gazette and Börsen-Zeitung, Frankfurter Allgemeine Zeitung, Handelsblatt, 7 May 2010 

Articles of Association 
Articles of Association, as amended on 6 May 2010


Financial calendar 2010 and 2011
Please see the Annual Report 2009 and the Annual Report 2010 respectively


In case that an Internet link or a path is not available or does not work, hard copies of this information can be ordered free of charge from

Group Communication & Investor Relations
Phone: +49 6221/481-256
Fax: +49 6221/481-217
E-Mail: IR-info@heidelbergcement.com


Note: Information included or referenced in this annual document may be out of date.


Heidelberg, April 2011
HeidelbergCement AG
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