The Annual General Meeting of HeidelbergCement AG took place on Thursday, 12 May 2022, 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).

Recording of the public broadcast


Voting results

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Articles of Association

Declaration of Compliance

Remuneration Report 2021

Annual Report and Annual Financial Statements 2021


Additional Information

In 2021, the average attendance rate at the ten plenary sessions of the Supervisory Board was 100%. The participation rate at the committees’ meetings held in 2021 was 98%.

Information on the members of the Supervisory Board:

CV Heinz Schmitt

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CV Birgit Jochens

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CV Ludwig Merckle

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CV Tobias Merckle

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CV Luka Mucic

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CV Dr. Ines Ploss

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CV Peter Riedel

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CV Werner Schraeder

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CV Margret Suckale

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Information on the Supervisory Board candidates proposed under agenda item 6 for the by-election

CV Dr. Sopna Sury

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Auditors

On 6 May 2021, 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 2021 financial year. PricewaterhouseCoopers acted for the second 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. With the 2021 financial statements, Dr. Störk and Mr Tilgner have supported the audit for the second time.

Archive Annual General Meetings

10:00 - 16:00, CEST