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Annual General Meeting and Extraordinary Meeting for Preferred Shareholders 2015

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.

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). 

KGaA Schließen
  • 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)

Additional Information