The Company´s Ordinary Annual General Meeting was held on Thursday, April 26, 2012, 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 2012
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Information on attendance at the Annual General Meeting, postal votes and the appointment of proxies PDF 83 KB
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Annual Financial Statements and Management Report of Beiersdorf AG 2011 PDF 1 MB
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Annual Report 2011 PDF 4 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 2011 PDF 178 KB
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Explanations on the rights of shareholders PDF 196 KB
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- Profit and loss transfer agreement between Beiersdorf AG and Beiersdorf Manufacturing Waldheim GmbH (only available in German; a convenience translation is included in the Agenda)
- Joint Report by Beiersdorf AG’s Executive Board and the management of Beiersdorf Manufacturing Waldheim GmbH on the profit and loss transfer agreement
- Annual Financial Statements and Management Report of Beiersdorf AG 2011
- Annual Financial Statements and Management Report of Beiersdorf AG 2010
- Annual Financial Statements and Management Report of Beiersdorf AG 2009
- Annual Financial Statements of Beiersdorf Manufacturing Waldheim (formerly Decenta Vertriebs GmbH) 2011 (only available in German)
- Annual Financial Statements of Beiersdorf Manufacturing Waldheim (formerly Decenta Vertriebs GmbH) 2010 (only available in German)
- Annual Financial Statements of Beiersdorf Manufacturing Waldheim (formerly Decenta Vertriebs GmbH) 2009 (only available in German)