Annual General Meeting 2015

On April 13, 2015 the Henkel Annual General Meeting took place in the CCD Congress Center in Düsseldorf / Germany.

The recorded webcast, press releases and accompanying material are available for downloading.

Lars Witteck Henkel Head of External Communications Headquarters, Düsseldorf/Germany +49-211-797-2606 press@henkel.com Télécharger la carte de
visite Ajouter à Mes Favoris

Wulf Klüppelholz Henkel Head of Media Relations Headquarters, Düsseldorf/Germany +49-211-797-1875 press@henkel.com Télécharger la carte de
visite Ajouter à Mes Favoris

Press Releases

2015-04-13-HV-2015-Kasper-Rorsted-Simone-Bagel-Trah

13 avr. 2015,

Düsseldorf / Germany

Dividend increase approved

Henkel holds Annual General Meeting

Henkel AG & Co. KGaA’s Annual General Meeting saw all resolutions on its agenda passed by the voting shareholders. A total of around 1,500 shareholders attended the event, which was held in Düsseldorf on April 13, 2015.

13 avr. 2015,

Düsseldorf / Germany

Annual General Meeting 2015

Henkel confirms 2015 targets

At Henkel’s Annual General Meeting today, CEO Kasper Rorsted reviewed the company’s successful performance in the fiscal year 2014. A dividend increase of 9 cents to 1 euro 31 cents per preferred share and 1 euro 29 cents per ordinary share was proposed to the shareholders. This represents a payout ratio of 30 percent. Despite market conditions that remain challenging, Rorsted confirmed the outlook for the full fiscal year 2015. This includes an increase in adjusted earnings per preferred share of approximately 10 percent.

Webcast & Downloads

2015-04-13-HV-2015-KR-Speech-en-pdf.pdfPreviewImage

Kasper Rorsted: Statement

Chief Executive Officer ‏(Chairman of the Management Board)

Kasper Rorsted: Statement

Notice of convocation Annual General Meeting and of the Extraordinary Meeting for Preferred Shareholders 2015

2014-annual-report-en-EN.pdfPreviewImage

Annual Report 2014

Map and directions

Pictures

CEO Kasper Rorsted and Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board

Dr. Simone Bagel-Trah, Chairwoman of the Shareholders’ Committee & Supervisory Board

CEO Kasper Rorsted

CEO Kasper Rorsted

2015-04-13-HV-2015-Mgmt-Board-Simone-Bagel-Trah

Henkel Management Board and Dr. Simone Bagel-Trah, Chairwoman of the Shareholders' Committee & Supervisory Board: Jan-Dirk Auris, Carsten Knobel, Kathrin Menges, Kasper Rorsted, Simone Bagel-Trah, Hans Van Bylen, Bruno Piacenza ‏(from left to right)