Annual General Meeting 2021
The Annual General Meeting of Henkel AG & Co. KGaA took place on Friday, April 16, 2021 as a virtual shareholders’ meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Confirmations on whether and how votes were counted pursuant to Section 129 (5) of the German Stock Corporation Act (AktG) can be obtained within one month as of the date of the Annual General Meeting after successfully logging into our Henkel InvestorPortal. Alternatively, anyone who has voted can address a request to our hotline (+49-211-797-3937 or via e-mail: firstname.lastname@example.org).
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
03/26/2021 Record Date
04/09/2021 Reg. Deadline
04/21/2021 Dividend Payment
- Agenda and procedural information about the Annual General Meeting
- Information on agenda items 1 and 2 of the Annual General Meeting