Apr 22, 2024  Düsseldorf / Germany

Henkel holds Annual General Meeting 2024

Dividend on prior-year level resolved

At the Annual General Meeting of Henkel AG & Co. KGaA on April 22, 2024, the shareholders approved all agenda items. A total of about 90 percent of the voting capital stock was represented. As in the previous year, the Annual General Meeting was again held as an in- attendance event at the CCD-Stadthalle in Düsseldorf.

Dividend on prior-year level resolved

As proposed by the corporate bodies, the Annual General Meeting approved a dividend at the previous year's level for both share classes. A dividend of 1.85 euros per preferred share and 1.83 euros per ordinary share will be paid. Henkel’s total dividend payout amounts to about 800 million euros.

New members elected to the Supervisory Board and Shareholders’ Committee

Vinzenz Gruber and Anja Langenbucher were newly elected to the Supervisory Board. They succeed Philipp Scholz, who left the Supervisory Board, and Poul Weihrauch, who was elected to the Shareholders' Committee. Thomas Manchot was also elected to the Shareholders' Committee. Johann-Christoph Frey and Norbert Reithofer left the Shareholders' Committee.