The Annual General Meeting of Heidelberg Materials AG will take place on Thursday, 16 May 2024, at 10:00 am (CEST) in Heidelberg, Germany.
The Annual General Meeting will be held as virtual meeting without attendance in person of the shareholders or their proxies (with the exception of the Company’s proxies).
Please find the Articles of Association, the Declaration of Compliance and the Remuneration Report 2023 under Corporate Governance.
Download the Annual and Sustainability Report 2023 incl. Report of the Supervisory Board as well as the Annual Financial Statements 2023 under Reports and Presentations.
In 2023, the average participation rate of all members of the Supervisory Board at the eight plenary sessions of the Supervisory Board was 96.88%. The average participation rate at all the committee meetings held in 2023 was 99.06%.%.
On 11 May 2023, 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 2023 financial year. PricewaterhouseCoopers acted for the fourth time as auditors of the annual financial statements and consolidated financial statements of Heidelberg Materials AG.
The auditor responsible for the consolidated financial statements is Mr Thomas Tilgner. With the 2023 financial statements, Mr Tilgner has supported the audit for the fourth time.
