The Annual General Meeting of Heidelberg Materials AG will take place on Thursday, 15 May 2025, at 10:00 am (CEST) in Heidelberg, Germany.

The Annual General Meeting will be held as virtual meeting without attendance in person of the shareholders or their proxies (with the exception of the Company’s proxies).
 

  • 15 May 2025
  • 10:00 am (CEST) 

To the InvestorPortal

Remuneration system of the Supervisory Board proposed for approval under agenda item 7

Reports of the Managing Board on agenda items 9, 10 and 11

At present, the Company has not received any counterproposals and election nominations.

Please find the Articles of Association, the Declaration of Compliance and the Remuneration Report 2024 as well as the Remuneration systems for the Managing Board and the Supervisory Board under Corporate Governance.

Download the Annual and Sustainability Report 2024 as well as the Annual Financial Statements 2024 under Reports and Presentations.

Information on the Supervisory Board

Report of the Chairman of the Supervisory Board

PDF, 332.1 KB

Profile of skills Supervisory Board

PDF, 106.68 KB

Participation at the Supervisory Board and committee meetings

PDF, 193.94 KB

Information on the members of the Supervisory Board

Auditors

On 16 May 2024, 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 2024 financial year. PricewaterhouseCoopers acted for the fifth time as auditors of the annual financial statements and consolidated financial statements of Heidelberg Materials AG.

The auditor responsible for the consolidated financial statements is Mr Thomas Tilgner. With the 2024 financial statements, Mr Tilgner has supported the audit for the fifth time.

Annual General Meetings: Archive