This year’s ordinary Annual General Meeting of Beiersdorf AG took place as a virtual Annual General Meeting on April 17, 2025 at 10:30am (CEST).
Please see below for all relevant documents and information relating to the Annual General Meeting 2025:
ANNUAL GENERAL MEETING 2025
Documents & Information
- Invitation to the Annual General Meeting 2025 with Agenda
- Speech of CEO Vincent Warnery (only available in German)
- Report of the Executive Board as a video webcast
- Voting Results Annual General Meeting 2025
- Information on dividend in accordance with Table 8 of the Regulation (EU) 2018/1212
- Annual Report 2024
- Annual Financial Statements of Beiersdorf AG as of December 31, 2024
- 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 2024
- 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”)
- Recommendations for electronic communication via video
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- Overview capital measures
- Report of the Executive Board on Item 9 of the Agenda (Resolution on Authorized Capital I)
- Report of the Executive Board on Item 10 of the Agenda (Resolution on Authorized Capital II)
- Report of the Executive Board on Item 11 of the Agenda (Resolution on Authorized Capital III)
- Report of the Executive Board on Item 12 of the Agenda (Resolution on issue of convertible bonds and/or bonds with warrants and on contingent capital)
- Report of the Executive Board on Item 13 of the Agenda (Resolution on purchase and utilization of own shares)