The Annual General Meeting of HeidelbergCement AG took place on Wednesday, 4 May 2016, at 10.00 a.m. in the Heidelberg Convention Centre (“Kongresshaus Stadthalle Heidelberg”) at Neckarstaden 24, 69117 Heidelberg, Germany.

Press Release - Annual General Meeting on 4 May 2016


Voting Results

PDF, 22.33 KB

 



Additional Information

CV Ludwig Merckle

PDF, 6.51 KB

CV Tobias Merckle

PDF, 16.96 KB

CV Alan Murray

PDF, 6.83 KB


Auditors

On 7 May 2015, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2015 financial year.

The auditors responsible for the consolidated financial statements are Stefan Viering and Karen Somes. With the 2015 financial statements, Mr Viering has supported the audit for the fourth time. It was the first audit for Ms Somes after her cooling-off period of three years.

10:00 - 13:00, CEST

Location

Neckarstaden 24
69117 Heidelberg (Germany)