The Company´s Ordinary Annual General Meeting was held on Thursday, April 18, 2013, at 10.30 a.m. in the Congress Centrum Hamburg, Room 1, Am Dammtor/Marseiller Straße in Hamburg, Germany.
The Company´s Ordinary Annual General Meeting was held on Thursday, April 18, 2013, 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 2013 with Agenda PDF 839 KB
Information on attendance at the Annual General Meeting, the appointment of proxies and postal votes PDF 84 KB
Annual Financial Statements and Management Report of Beiersdorf AG 2012 PDF 646 KB
Annual Report 2012: Financial Report PDF 969 KB
Annual Report 2012: Image Brochure PDF 7 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 2012 PDF 181 KB
Explanations on the rights of the shareholders PDF 35 KB