The Company´s Ordinary Annual General Meeting was held on Thursday, April 17, 2014, at 10.30 a.m. in the Congress Centrum Hamburg, Room 1, Am Dammtor/Marseiller Straße in Hamburg, Germany.
Invitation to the Annual General Meeting 2014
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Invitation to the Annual General Meeting 2014 with Agenda PDF 523 KB
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Speech of CEO Stefan F. Heidenreich PDF 52 KB
- Voting Results Annual General Meeting 2014
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Annual Financial Statements and Management Report of Beiersdorf AG 2013 PDF 990 KB
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Annual Report 2013 PDF 1 MB
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Explanatory report by the Executive Board in accordance with § 176 (1) sentence 1 Aktiengesetz (German Stock Corporation Act, AktG) on disclosures of takeover provisions in accordance with § 289 (4) and § 315 (4) Handelsgesetzbuch (German Commercial Code, HGB) in the management reports for Beiersdorf Aktiengesellschaft and the Group for fiscal year 2013 PDF 110 KB
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Explanations on the rights of the shareholders PDF 27 KB
Documents relating to agenda item 7: Approval of amendments to existing profit and loss transfer agreement
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- Amending agreement to the tax group and profit transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Manufacturing Berlin GmbH
(only available in German) - Joint Report by Beiersdorf Aktiengesellschaft’s Executive Board and the management of Beiersdorf Manufacturing Berlin GmbH on the amending agreement to the tax group and profit transfer agreement
(only available in German) - Annual Financial Statements of Beiersdorf Aktiengesellschaft 2013
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2012
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2011
- Annual Financial Statements of Beiersdorf Manufacturing Berlin GmbH 2013
(only available in German) - Annual Financial Statements of Beiersdorf Manufacturing Berlin GmbH 2012
(only available in German) - Annual Financial Statements of Beiersdorf Manufacturing Berlin GmbH 2011
(only available in German)
- Amending agreement to the tax group and profit transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Manufacturing Berlin GmbH
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- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Manufacturing Hamburg GmbH
(only available in German) - Joint Report by Beiersdorf Aktiengesellschaft’s Executive Board and the management of Beiersdorf Manufacturing Hamburg GmbH on the amending agreement to the profit and loss transfer agreement
(only available in German) - Annual Financial Statements of Beiersdorf Aktiengesellschaft 2013
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2012
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2011
- Annual Financial Statements of Beiersdorf Manufacturing Hamburg GmbH 2013
(only available in German) - Annual Financial Statements of Beiersdorf Manufacturing Hamburg GmbH 2012
(only available in German) - Annual Financial Statements of Beiersdorf Manufacturing Hamburg GmbH 2011
(only available in German)
- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Manufacturing Hamburg GmbH
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- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Manufacturing Waldheim GmbH
(only available in German) - Joint Report by Beiersdorf Aktiengesellschaft’s Executive Board and the management of Beiersdorf Manufacturing Waldheim GmbH on the amending agreement to the profit and loss transfer agreement
(only available in German) - Annual Financial Statements of Beiersdorf Aktiengesellschaft 2013
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2012
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2011
- Annual Financial Statements of Beiersdorf
Manufacturing Waldheim GmbH 2013
(only available in German) - Annual Financial Statements of Beiersdorf
Manufacturing Waldheim GmbH 2012
(only available in German) - Annual Financial Statements of Beiersdorf
Manufacturing Waldheim GmbH 2011
(only available in German)
- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Manufacturing Waldheim GmbH
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- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Shared Services GmbH
(only available in German) - Joint Report by Beiersdorf Aktiengesellschaft’s Executive Board and the management of Beiersdorf Shared Services GmbH on the amending agreement to the profit and loss transfer agreement
(only available in German) - Annual Financial Statements of Beiersdorf Aktiengesellschaft 2013
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2012
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2011
- Annual Financial Statements of Beiersdorf Shared Services GmbH 2013
(only available in German) - Annual Financial Statements of Beiersdorf Shared Services GmbH 2012
(only available in German) - Annual Financial Statements of Beiersdorf Shared Services GmbH 2011
(only available in German)
- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Beiersdorf Shared Services GmbH
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- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Phanex Handelsgesellschaft GmbH
(only available in German) - Joint Report by Beiersdorf Aktiengesellschaft’s Executive Board and the management of Phanex Handelsgesellschaft GmbH on the amending agreement to the profit and loss transfer agreement
(only available in German) - Annual Financial Statements of Beiersdorf Aktiengesellschaft 2013
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2012
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2011
- Annual Financial Statements of Phanex Handelsgesellschaft GmbH 2013
(only available in German) - Annual Financial Statements of Phanex Handelsgesellschaft GmbH 2012
(only available in German) - Annual Financial Statements of Phanex Handelsgesellschaft GmbH 2011
(only available in German)
- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Phanex Handelsgesellschaft GmbH
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- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Produits de Beauté Logistik GmbH
(only available in German) - Joint Report by Beiersdorf Aktiengesellschaft’s Executive Board and the management of Produits de Beauté Logistik GmbH on the amending agreement to the profit and loss transfer agreement
(only available in German) - Annual Financial Statements of Beiersdorf Aktiengesellschaft 2013
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2012
- Annual Financial Statements of Beiersdorf Aktiengesellschaft 2011
- Annual Financial Statements of Produits de Beauté Logistik GmbH 2013
(only available in German) - Annual Financial Statements of Produits de Beauté Logistik GmbH 2012
(only available in German) - Annual Financial Statements of Produits de Beauté Logistik GmbH 2011
(only available in German)
- Amending agreement to the profit and loss transfer agreement between Beiersdorf Aktiengesellschaft and Produits de Beauté Logistik GmbH