Annual General Meeting 2019

The Annual General Meeting of Henkel AG & Co. KGaA took place on Monday, April 8, 2019 in Düsseldorf. Due to the fact that agenda item 10 (Authorized capital 2019) was removed from the agenda, the Extraordinary Meeting of Preferred Shareholders was obsolete and did not take place.

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 2 of the Extraordinary Meeting of Preferred Shareholders ‏(Authorized capital 2019)