Annual General Meeting 2021
The Annual General Meeting of HeidelbergCement AG took place on Thursday, 6 May 2021, starting at 10:00 a.m. (CEST) in Heidelberg. The Annual General Meeting was held as a purely virtual meeting without the physical presence of the shareholders or their proxies (with the exception of the Company's proxies).
In 2020, the average attendance rate at the eight plenary sessions of the Supervisory Board was 99%.
The participation rate at the committees’ meetings held in 2020 was 100%.
On 4 June 2020, the Annual General Meeting appointed PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Germany, as the auditors of the annual financial statements and consolidated financial statements for the 2020 financial year. PricewaterhouseCoopers acted for the first time as auditors of the annual financial statements and consolidated financial statements of HeidelbergCement AG.
The auditors responsible for the consolidated financial statements are Dr. Ulrich Störk and Mr Thomas Tilgner.