The Annual General Meeting of Henkel AG & Co. KGaA took place on Monday, April 4, 2022 as a virtual shareholders’ meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Annual General Meeting 2022
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 SchließenAgenda and procedural information about the Annual General Meeting
Information on agenda items 1 and 2 of the Annual General Meeting
Supplementary note on agenda item 6 of the Annual General Meeting
PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, has been the auditor for the Henkel Group since fiscal 2020. As auditors, Michael Reuther (as German Public Auditor responsible for the engagement) and Dr. Peter Bartels have each signed the consolidated financial statements and the financial statements of Henkel AG &Co. KGaA since fiscal 2020.
Information on agenda item 9 of the Annual General Meeting
Key dates
03/14/2022 Record Date
03/28/2022 Reg. Deadline
04/04/2022 AGM
04/07/2022 Dividend Payment
Additional Information
