Annual General Meeting 2015

The Annual General Meeting of HeidelbergCement AG took place on Thursday, 7 May 2015, at 10.00 a.m. in the Heidelberg Convention Centre (“Kongresshaus Stadthalle Heidelberg”) at Neckarstaden 24, 69117 Heidelberg, Germany.

Presentation of the CEO Dr. Bernd Scheifele, Annual General Meeting 2015

PDF, 1.31 MB

Agenda of the 2015 Annual General Meeting

PDF, 309.59 KB

Proxy and absentee ballot form

PDF, 64.64 KB

Information on shareholders’ rights according to Art. 121 section 3 sentence 3

PDF, 42.01 KB

Counterproposals and election nominations

PDF, 207.18 KB

Voting Results

PDF, 39.58 KB

Dividend Announcement

PDF, 34.05 KB

Articles of Association
Statement of Compliance
Remuneration Report
Annual Report and Annual Financial Statements 2014
Additional Information Annual General Meeting 2015

10:00 - 13:00, CEST

Location

Neckarstaden 24
69117 Heidelberg (Germany)