The Annual General Meeting of HeidelbergCement AG took place on Thursday, 9 May 2019, at 10:00 am (CEST) in the Palatin Kongresshotel und Kulturzentrum at Ringstraße 17-19, 69168 Wiesloch, Germany.

Press release - HeidelbergCement Annual General Meeting


 

Voting Results

PDF, 104.94 KB

 

Short CVs relating to item 6 of the agenda: Election of Supervisory Board members

CV Ludwig Merckle

PDF, 112.42 KB

CV Tobias Merckle

PDF, 94.67 KB

CV Margret Suckale

PDF, 71.31 KB

CV Luka Mucic

PDF, 83.28 KB

 


Auditors

On 9 May 2018, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2018 financial year.

The auditors responsible for the consolidated financial statements are Helge-Thomas Grathwol and Karen Somes. With the 2018 financial statements, Mr Grathwol has supported the audit for the second time. It was the fourth audit for Ms Somes after her cooling-off period of three years.

All day

Location

Ringstraße 17-19
69168 Wiesloch (Germany)