04/16/2012, Düsseldorf / Gemrany
Dividend increase approved
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Henkel holds Annual General Meeting
The Annual General Meeting approved a dividend of 0.78 euros per ordinary share and 0.80 euros per preferred share. The dividend payout thus increased by more than 10 percent compared to the prior year.
Béatrice Guillaume-Grabisch, Ferdinand Groos and Boris Canessa, previously a member of the Shareholders’ Committee, were elected new members of the Supervisory Board. They succeed Dr.-Ing. Bernhard Walter and Thomas Manchot, both of whom resigned from the Supervisory Board as of the end of the 2012 Annual General Meeting, and Johann-Christoph Frey, who was elected new member of the Shareholders’ Committee.
All other members of both the Supervisory Board and the Shareholders’ Committee were re-elected.
Henkel AG & Co. KGaA