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Annual General Meeting 2013

On April 15, 2013 our Annual General Meeting took place in Düsseldorf.

Please find below all related information and documents for downloading.

Agenda and Procedual Information
Information on Agenda Items 1 and 2
Information on Agenda Item 8
Countermotions

Voting Results ‏ (36.04 KB)

Dividend Announcement ‏(German) ‏ (23.56 KB)

News Release: Henkel holds Annual General Meeting ‏ (365.41 KB)

Statement Kasper Rorsted ‏ (66.7 KB)

News Release: Henkel reconfirms 2013 guidance ‏ (368.85 KB)

Notice of Convocation Annual General Meeting ‏ (142.57 KB)

Procedural Information for the Annual General Meeting ‏ (1.27 MB)

Information on how to participate, how to vote by post and how to use the proxies ‏ (137.96 KB)

Explanations of the rights of shareholders and further information ‏ (1.26 MB)

Map and directions ‏ (293.22 KB)

Annual Report 2012 ‏ (12.72 MB)

Financial statements Henkel AG & Co. KGaA 2012 ‏(German) ‏ (1.54 MB)

Information on shares held by Henkel AG & Co. KGaA and the Henkel Group as of December 31, 2012 ‏ (81.58 KB)

Articles of Association Henkel AG & Co. KGaA ‏ (155.93 KB)

Shareholder Countermotions / Nominations ‏ (24.28 KB)

Additional Information

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