Four reception desks, "Welcome to the Annual General Meeting" in the background

The Annual General Meeting of HeidelbergCement AG took place on Thursday, 11 May 2023, at 10:00 am (CEST, admission from 9:00 am) in the SNP dome in 69124 Heidelberg, Germany, Carl-Friedrich-Gauß-Ring 16.

Voting Results 2023

PDF, 91.04 KB

Documents relating to item 7 of the agenda: Resolution on the approval of the amendment of an existing domination and profit and loss transfer agreement 



Articles of Association

Declaration of Compliance

Remuneration Report 2022

Annual Report and Annual Financial Statements 2022


Additional Information

Profile of Skills Supervisory Board

In 2022, the average participation rate of all members of the Supervisory Board at the eight plenary sessions of the Supervisory Board was 97.92%. The average participation rate at all the committee meetings held in 2022 was 100%.

Information on the members of the Supervisory Board


On 12 May 2022, 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 2022 financial year. PricewaterhouseCoopers acted for the third 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. With the 2022 financial statements, Dr. Störk and Mr Tilgner have supported the audit for the third time.


Annual General Meetings: Archive

view from above into a hall with stage

Replay Annual General Meeting 2023 (only in German)

02:00 - 01:59, CEST