Beiersdorf AG shareholders were hereby invited to attend the Company's Ordinary Annual General Meeting, to be held on Wednesday, May 18, 2005, at 10.30 a.m. in the Congress Centrum Hamburg.
Invitation to the Annual General Meeting 2005
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Notice to shareholders PDF 1 MB
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Information on attending the Annual General Meeting and on using proxies Handout PDF 76 KB
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Annual Report 2004 PDF 2 MB
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Reports of the Executive Board on Items 7 to 11
Report of the Executive Board on Item 7 of the Agenda (Resolution on the creation of Authorized Capital I) PDF 56 KB
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Report of the Executive Board on Item 8 of the Agenda (Resolution on the creation of Authorized Capital II) PDF 75 KB
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Report of the Executive Board on Item 9 of the Agenda (Resolution on the creation of Authorized Capital III) PDF 74 KB
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Report of the Executive Board on Item 10 of the Agenda (Resolution on the authorization to issue convertible bonds and/or bonds with warrants and on the creation of Contingent Capital) PDF 72 KB
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Report of the Executive Board on Item 11 of the Agenda (Resolution on the authorization to purchase and utilize own shares) PDF 72 KB