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 2008 and 15 April 2009, 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)
Announcements according to § 26 and § 41 German Securities Trading Act (WpHG)
(changes in voting rights)

Capital increase against cash contributions (in German only)
Resolution on the admission to stock exchange trading, Börsen-Zeitung, 29 February 2008 (PDF; 527 KB)

Annual Reports and Interim Reports (please see Financial Reports in the navigation tree)
Annual Report 2008, 19 March 2009
Interim Report January to September 2008, 5 November 2008 
Half-Year Financial Report January to June 2008, 5 August 2008
Interim Report January to March 2008, 8 May 2008
Annual Report 2007, 17 March 2008


Invitation to the Annual General Meeting

Invitation to the Annual General Meeting 2009 (PDF; 300 KB - english)
Electronic Federal Gazette, 27 March 2009 (published in German only)

Invitation to the Annual General Meeting 2008 (PDF; 85 KB - english)
Electronic Federal Gazette, 19 March 2008 (published in German only)


Dividend announcement for the 2007 financial year (PDF; 44 KB - German only) 
Electronic Federal Gazette and Börsen-Zeitung, Frankfurter Allgemeine Zeitung, Handelsblatt, 9 May 2008 

Articles of Association 
Articles of Association, 8 May 2008 (PDF; 64 KB)
Articles of Association, 14 February 2008 (PDF; 53 KB)


Financial calendar 2008 and 2009
Please see the Annual Report 2007 and the Annual Report 2008 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 6221/481-696
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Note: Information included or referenced in this annual document may be out of date.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 2009
HeidelbergCement AG