Annual General Meeting 2014
The Annual General Meeting of HeidelbergCement took place on 7 May 2014. Below, you find the agenda as well as further documents.
Press release Annual General Meeting
Presentation of the CEO Dr. Bernd Scheifele (PDF)
Agenda of the 2014 Annual General Meeting (PDF)
Proxy and absentee ballot form (PDF)
Information pursuant to sec. 121(3), sentence 3 no. 3 German Stock Corporation Act regarding shareholders’ rights (PDF)
Counterproposals and election nominations (PDF)
Short CVs relating to item 6 of the agenda: Election of Supervisory Board members
Documents relating to item 8 of the agenda: Resolution on the approval of the expansion and amendment of an existing control and profit transfer agreement
Voting Results (PDF)
Remuneration Report
Articles of Association
Statement of Compliance
Annual Report 2013 (PDF)
Financial reports from previous years
Location
Neckarstaden 2469117 Heidelberg (Germany)