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Invitation to the Annual General Meeting 2014

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.

Documents relating to agenda item 7: Approval of amendments to existing profit and loss transfer agreement

Beiersdorf Manufacturing Berlin GmbH
Beiersdorf Manufacturing Hamburg GmbH
Beiersdorf Manufacturing Waldheim GmbH
Beiersdorf Shared Services GmbH
Phanex Handelsgesellschaft GmbH
Produits de Beauté Logistik GmbH