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Annual General Meeting and Extraordinary Meeting for Preferred Shareholders 2015

The next Annual General Meeting and an extraordinary meeting for preferred shareholders of Henkel AG & Co. KGaA will take place on Monday, April 13, 2015 in Düsseldorf (Congress Center Düsseldorf, Rotterdamer Str. 141, 40474 Düsseldorf).

Below please find all related information and documents for downloading.

Abbreviation for “Kommanditgesellschaft auf Aktien.” A KGaA is a company with a legal identity (legal entity) in which at least one partner has unlimited liability with respect to the company’s creditors (personally liable partner), while the liability for such debts of the other partners participating in the share-based capital stock is limited to their share capital (limited shareholders). 

KGaA
  • Agenda and procedural information about the Annual General Meeting and the Extraordinary Meeting for Preferred Shareholders
  • Information on agenda items 1 and 2 of the Annual General Meeting
  • Information on agenda item 7 of the Annual General Meeting (control and profit and loss transfer agreements)
  • Information on agenda item 8 of the Annual General Meeting (treasury shares)
  • Information on agenda item 9 of the Annual General Meeting (authorized capital)
  • Information on agenda item 2 of the Extraordinary Meeting of Preferred Shareholders (authorized capital)

Additional Information

Map and directions

Investor Relations Team
Investor Relations Henkel AG & Co. KGaA
40589 Düsseldorf/Germany
Henkelstraße 67