Annual General Meeting 2017

The Annual General Meeting of Henkel AG & Co. KGaA took place on Thursday, April 6, 2017, in Düsseldorf, Germany.

Please find all related information and documents for downloading below.

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). 

Financial Glossary Schließen

Key dates

  • March 16, 2017 Record Date
  • March 30, 2017 Registration deadline
  • April 6, 2017 AGM
  • April 11, 2017 Dividend payout
  • Agenda and procedural information about the Annual General Meeting

  • 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)