The Annual General Meeting and an extraordinary meeting for preferred shareholders of Henkel AG & Co. KGaA took place on Monday, April 13, 2015, in Düsseldorf, Germany.
Annual General Meeting and Extraordinary Meeting for Preferred Shareholders 2015
Please find all related information and documents for downloading below.
-
Agenda and procedural information about the Annual General Meeting and the Extraordinary Meeting for Preferred Shareholders
-
Information on agenda items 1 and 2 of the Annual General Meeting
-
Information on agenda item 7 of the Annual General Meeting (control and profit and loss transfer agreements)
-
Information on agenda item 8 of the Annual General Meeting (treasury shares)
-
Information on agenda item 9 of the Annual General Meeting (authorized capital)
-
Information on agenda item 2 of the Extraordinary Meeting of Preferred Shareholders (authorized capital)
