The Annual General Meeting of Henkel AG & Co. KGaA took place on Monday, April 24, 2023 at CCD Stadthalle Düsseldorf.
Annual General Meeting 2023
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
04/03/2023 Record Date
04/17/2023 Reg. Deadline
04/27/2023 Dividend Payment
Registered shareholders got access to the webcast of the AGM until the end of the CEO speech. The tool also allowed for assigning proxies and issuing voting instructions to proxy holders nominated by the corporation. Until May 24, 2023 confirmations of the vote counts acc. to Section 129 (5) German Stock Corporation Act (AktG) can be downloaded via the InvestorPortal.
Agenda and procedural information about the Annual General Meeting
Information on agenda items 1 and 2 of the Annual General Meeting
Information on agenda item 8 of the Annual General Meeting
Information on agenda item 9 of the Annual General Meeting
Information on agenda item 14 of the Annual General Meeting
(control and profit and loss transfer agreement)