Location Germany service FAQ Contact imprint Home - Investors - Annual General Meeting - 2021 GENERAL MEETING: ORGAN FOR THE FORMATION OF THE SHAREHOLDERS' WILL The shareholders exercise their rights at the Annual General Meeting and exercise their voting rights there. Each share grants one vote. The ordinary general meeting takes place annually - usually within the first six months of each financial year. The agenda for the Annual General Meeting, including the reports and documents required for the Annual General Meeting, is also published here and can be sent electronically upon request. To make it easier for shareholders to exercise their rights personally, Beiersdorf AG provides a proxy who is bound by instructions. The invitation to the Annual General Meeting explains how instructions for exercising voting rights can be issued in advance of the Annual General Meeting. In addition, the shareholders are free to be represented by a proxy of their choice or to cast their vote by postal vote. In addition, Beiersdorf AG uses an internet-based voting system to enable its shareholders to follow the Annual General Meeting as well as to vote by post and to issue powers of attorney and instructions to the proxy appointed by the company. RELEVANT INFORMATION ON THE 2021 ANNUAL GENERAL MEETING Die ordentliche Hauptversammlung der Beiersdorf AG als virtuelle Hauptversammlung ohne physische Präsenz der Aktionäre oder ihrer Bevollmächtigten fand am 01. April 2021 um 10:30 Uhr statt. Downloads Einladung zur Hauptversammlung 2021 mit Tagesordnung Rede des Vorstandsvorsitzenden Stefan De Loecker Video-Webcast der Rede des Vorstands Abstimmungsergebnisse Hauptversammlung 2021 Angaben zur Dividende gemäß Tabelle 8 der Durchführungsverordnung (EU) 2018/1212 Geschäftsbericht 2020 Jahresabschluss der Beiersdorf AG zum 31.12.2020 Erläuternder Bericht des Vorstands gem. § 176 Abs. 1 S. 1 AktG zu den Angaben nach §§ 289a Abs. 1 und 315a Abs. 1 HGB im zusammengefassten Bericht über die Lage der Beiersdorf AG und des Konzerns für das Geschäftsjahr 2020 Nach oben ZAHLEN & FAKTEN Über uns Meilensteine Investoren Finanzkalender 2022 UNSERE MARKEN NIVEA Eucerin La Prairie Hansaplast Marken Geschichte KONTAKT FAQ Kontaktformular Cookie Einstellungen Datenschutzerklärung Nutzungsbedingungen Sitemap FOLGE UNS BEIERSDORF WELTWEIT By clicking OK, we use cross-website tools to present you with individual information for marketing purposes , also outside of our website via partners . These enable personalized online advertisements and expanded analysis and evaluation options for the target group and user behavior. You also consent to the data being transmitted to third countries outside the European Economic Area without an appropriate level of data protection protection (in particular the USA). There is a possibility that authorities can access the data without there being any legal remedy. You can revoke this consent here at any time with effect for the future. OK Adjust