Three flags in the wind with the Heidelberg Materials logo on them

The Annual General Meeting of HeidelbergCement AG took place on Thursday, 6 May 2021, starting at 10:00 a.m. (CEST) in Heidelberg. The Annual General Meeting was held as a purely virtual meeting without the physical presence of the shareholders or their proxies (with the exception of the Company's proxies).

Press release - HeidelbergCement Annual General Meeting 2021

Documents relating to item 12 of the agenda: Resolution on the approval of the amendment agreement dated 2 March 2021 to an existing control and profit and loss transfer agreement<

Voting Results

PDF, 83.81 KB

Additional Information

In 2020, the average attendance rate at the eight plenary sessions of the Supervisory Board was 99%.
The participation rate at the committees’ meetings held in 2020 was 100%.

CV Heinz Schmitt

PDF, 61.83 KB

CV Birgit Jochens

PDF, 60.41 KB

CV Tobias Merckle

PDF, 95.64 KB

CV Luka Mucic

PDF, 84.7 KB

CV Dr. Ines Ploss

PDF, 67.43 KB

CV Peter Riedel

PDF, 74.02 KB

CV Margret Suckale

PDF, 70.94 KB


On 4 June 2020, the Annual General Meeting appointed PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Germany, as the auditors of the annual financial statements and consolidated financial statements for the 2020 financial year. PricewaterhouseCoopers acted for the first time as auditors of the annual financial statements and consolidated financial statements of HeidelbergCement AG.

The auditors responsible for the consolidated financial statements are Dr. Ulrich Störk and Mr Thomas Tilgner.