The Annual General Meeting of HeidelbergCement AG took place on Wednesday, 9 May 2018, at 10:00 am (CEST) in the Heidelberg Convention Center (“Kongresshaus Stadthalle Heidelberg”) at Neckarstaden 24, 69117 Heidelberg, Germany.

Press release - HeidelbergCement Annual General Meeting


Voting Results

PDF, 24.36 KB


Additional Information

CV Ludwig Merckle

PDF, 7.92 KB

CV Tobias Merckle

PDF, 28.79 KB

CV Margret Suckale

PDF, 10.01 KB

Auditors

On 10 May 2017, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2017 financial year.

The auditors responsible for the consolidated financial statements are Helge-Thomas Grathwol and Karen Somes. With the 2017 financial statements, Mr Grathwol has supported the audit for the first time. It was the third audit for Ms Somes after her cooling-off period of three years.

10:00 - 13:00, CEST

Location

Neckarstaden 24
69117 Heidelberg (Germany)