Annual General Meeting 2012

On April 16, 2012 our Annual General Meeting took place in Düsseldorf.

Please find below all related information and documents for downloading.

Agenda and Procedual Information

Voting Results ‏ (54.2 KB)

Dividend Announcement ‏(German) ‏ (23.59 KB)

Statement Kasper Rorsted ‏ (94.57 KB)

Notice of Convocation Annual General Meeting ‏ (2.73 MB)

Procedual Information for the Annual General Meeting ‏ (2.74 MB)

Information on how to participate, how to vote by post an how to use the proxies ‏ (1.55 MB)

Explanations of the rights of shareholders and further information ‏ (2.69 MB)

Facts and Figures 2011 ‏ (2.08 MB)

Information on Agenda Items 1 and 2

Annual Report 2011 ‏ (4.9 MB)

Financial Statements Henkel AG & Co. KGaA 2011 ‏ (954.2 KB)

Information on shares held by Henkel AG & Co. KGaA and the Henkel Group as of December 31, 2011 ‏ (1.21 MB)

Information on Agenda Item 9

Financial Statements Henkel AG & Co. KGaA 2009 ‏ (1.55 MB)

Financial Statements Henkel AG & Co. KGaA 2010 ‏ (1.02 MB)

Information on shares held by Henkel AG & Co. KGaA and the Henkel Group as of December 31, 2009 ‏(German) ‏ (178.15 KB)

Information on shares held by Henkel AG & Co. KGaA and the Henkel Group as of December 31, 2010 ‏ (1.42 MB)

Elch GmbH: Amendment Agreement ‏ (669.24 KB)

Elch GmbH: Report on the agreement ‏ (1.07 MB)

Elch GmbH: Financial Statements 2009 ‏ (1.96 MB)

Elch GmbH: Financial Statements 2010 ‏ (2.09 MB)

Elch GmbH: Financial Statements 2011 ‏ (553.32 KB)

Information on Agenda Item 10

Articles of Association Henkel AG & Co. KGaA ‏(English/German) ‏ (408.66 KB)

Additional Information

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