Annual General Meeting 2019

The Annual General Meeting and the Extraordinary meeting of Preferred Shareholders of Henkel AG & Co. KGaA will take place on Monday, April 8, 2019 in Düsseldorf.

Please find all related information and documents for downloading below.

Key dates

03/19/2019 Record Date
04/01/2019 Reg. Deadline
04/08/2019 AGM
04/11/2019 Dividend Payment

Agenda and procedual information about the Annual General Meeting and the Extraordinary Meeting of Preferred Shareholders
Information on agenda items 1 and 2 of the Annual General Meeting
Information on agenda item 7 of the Annual General Meeting
Information on agenda item 8 of the Annual General Meeting ‏(Purchase of treasury shares)
Information on agenda item 9 of the Annual General Meeting ‏(Purchase of treasury shares by using derivative instruments)
Information on agenda item 10 of the Annual General Meeting ‏(Authorized capital 2019)
Information on agenda item 10 of the Extraordinary Meeting of Preferred Shareholders ‏(Authorized capital 2019)