Annual General Meeting 2022

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).

Please find all related information and documents for downloading below.

  • Agenda 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

  • Information on agenda item 9 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.

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

03/14/2022  Record Date
03/28/2022  Reg. Deadline
04/04/2022  AGM
04/07/2022  Dividend Payment