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  • Invitation To Annual General Meeting 2015 -

Invitation to the Annual General Meeting 2015

The Company´s Ordinary Annual General Meeting was held on Tuesday, March 31, 2015, 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 2015 with Agenda PDF 347 KB

  • Speech of CEO Stefan F. Heidenreich PDF 68 KB

  • Voting Results Annual General Meeting 2015
  • Annual Financial Statements and Management Report of Beiersdorf AG 2014 PDF 1 MB

  • Annual Report 2014 PDF 1 MB

  • 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 2014 PDF 114 KB

  • Explanations on the rights of the shareholders PDF 41 KB

  • Reports of the Executive Board on Items 6 to 10 of the Agenda

      • Report of the Executive Board on Item 6 of the Agenda
      • Report of the Executive Board on Item 7 of the Agenda
      • Report of the Executive Board on Item 8 of the Agenda
      • Report of the Executive Board on Item 9 of the Agenda
      • Report of the Executive Board on Item 10 of the Agenda

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