Annual General Meeting 2014

On April 4, 2014, our Annual General Meeting took place at Messe Congress Centrum ‏(CCD Süd) in Düsseldorf, Germany.

Please find all related information and documents for downloading below.

Agenda and Procedual Information

Voting Results ‏ (70.35 KB)

Dividend Announcement ‏(German) ‏ (36.57 KB)

News Release: Henkel holds Annual General Meeting ‏ (62.96 KB)

Statement Kasper Rorsted ‏ (68.64 KB)

News Release: Focused on implementation of strategy ‏ (63.98 KB)

Notice of Convocation Annual General Meeting ‏ (1.52 MB)

Procedural Information for the Annual General Meeting ‏ (1.5 MB)

Information on how to participate, how to vote by post and how to use the proxies ‏ (1.51 MB)

Explanations of the rights of shareholders and further information ‏ (1.47 MB)

Map and directions ‏ (1.23 MB)

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Information on Agenda Items 1 and 2

Annual Report 2013 ‏ (9.03 MB)

Financial statements Henkel AG & Co. KGaA 2013 ‏(German) ‏ (2.89 MB)

Information on shares held by Henkel AG & Co. KGaA and the Henkel Group as of December 31, 2013 ‏ (228.38 KB)

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Additional Information

Cover of Annual Report 2013

Annual Report 2013

Team Investor Relations

Investor Relations Henkel AG & Co. KGaA 40589 Düsseldorf/Germany Henkelstraße 67 +49-211-797-3937

+49-211-798-2863

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