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.

  • 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)