Annual General Meeting 2013

On April 15, 2013, our Annual General Meeting took place in Düsseldorf, Germany.

Please find all related information and documents for downloading below.

Agenda and Procedual Information

Voting Results ‏ (36.04 KB)

Dividend Announcement ‏(German) ‏ (23.56 KB)

News Release: Henkel holds Annual General Meeting ‏ (365.41 KB)

Statement Kasper Rorsted ‏ (66.7 KB)

News Release: Henkel reconfirms 2013 guidance ‏ (368.85 KB)

Notice of Convocation Annual General Meeting ‏ (142.57 KB)

Procedural Information for the Annual General Meeting ‏ (1.27 MB)

Information on how to participate, how to vote by post and how to use the proxies ‏ (137.96 KB)

Explanations of the rights of shareholders and further information ‏ (1.26 MB)

Map and directions ‏ (293.22 KB)

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Information on Agenda Items 1 and 2

Annual Report 2012 ‏ (12.72 MB)

Financial statements Henkel AG & Co. KGaA 2012 ‏(German) ‏ (1.54 MB)

Information on shares held by Henkel AG & Co. KGaA and the Henkel Group as of December 31, 2012 ‏ (81.58 KB)

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Information on Agenda Item 8

Articles of Association Henkel AG & Co. KGaA ‏ (155.93 KB)

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Countermotions

Shareholder Countermotions / Nominations ‏ (24.28 KB)

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Additional Information

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