ANNUAL GENERAL MEETING 2024

This year’s ordinary Annual General Meeting of Beiersdorf AG will take place as a virtual Annual General Meeting on April 18, 2024 at 10:30am (CEST).

Please see below for all relevant documents and information relating to the Annual General Meeting 2024:

Documents & Information

Invitation to the Annual General Meeting 2024 with Agenda
Annual Report 2023
Annual Financial Statements of Beiersdorf AG as of December 31, 2023
Explanatory report by the Executive Board in accordance with § 176 (1) sentence 1 Aktiengesetz (German Stock Corporation Act, AktG) on the disclosures in accordance with § 289a (1) and § 315a (1) Handelsgesetzbuch (German Commercial Code, HGB) in the combined management report of Beiersdorf AG and the Group for fiscal year 2023
Information on participating in the virtual Annual General Meeting, on appointing a voting representative, and on postal votes
Explanations on the rights of the shareholders
Information in accordance with § 125 AktG in connection with Article 4 and Annex Table 3 of the Commission Implementing Regulation (EU) 2018 / 1212 (“EU IR”)

- Remuneration Report 2023

At this time, the company has not received any countermotions or proposals for election from shareholders.