Your Location Global Service FAQ Contact Imprint Home - Investors - Annual General Meeting - 2021 THE ANNUAL GENERAL MEETING: THE SHAREHOLDERS’ DECISION-MAKING BODY Shareholders exercise their rights, including their right to vote, at the Annual General Meeting. Every share entitles the holder to one vote. The Ordinary Annual General Meeting is held once a year – usually within the first six months of each fiscal 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 by email, if so desired. In order to aid shareholders in personally exercising their voting rights, Beiersdorf AG provides a voting representative to cast shareholders’ votes in accordance with their instructions. The invitation to the Annual General Meeting describes how shareholders can give instructions in the run-up to the Meeting on how their voting rights should be exercised. This does not affect shareholders’ rights to have a proxyholder of their choice cast their votes or to submit their votes by postal votes. In addition Beiersdorf AG gives its shareholders the opportunity to use an online voting system to follow the Annual General Meeting, as well as to submit postal votes and issue proxies and instructions to the voting representative appointed by the Company. INFORMATION RELEVANT TO THE ANNUAL GENERAL MEETING 2021 The Ordinary Annual General Meeting of Beiersdorf AG as a virtual meeting without the physical presence of the shareholders or their proxyholders was held on April 1, 2021, at 10.30 a.m. Downloads Invitation to the Annual General Meeting 2021 with Agenda Speech of CEO Stefan De Loecker Report of the Executive Board as a video webcast Voting Results Annual General Meeting 2021 Information on dividend in accordance with Table 8 of the Regulation (EU) 2018/1212 Annual Report 2020 Annual Financial Statements of Beiersdorf AG as of December 31, 2020 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 2020 Back to top FACTS & FIGURES About Us Milestones Investors Financial Calendar 2022 OUR BRANDS NIVEA Eucerin La Prairie Hansaplast Brand History CONTACT & SERVICES FAQ Contact Cookie Settings Privacy Policy Conditions of Use Sitemap FOLLOW US BEIERSDORF GLOBAL With click on OK, we are using cross-website tools to provide you individual information for marketing purposes via partners, also beyond our website. These enable personalised online advertisements and extended analysis and evaluation options regarding the target group and user behaviour. You also agree that the data may also be transferred to third countries outside the European Economic Area without an adequate level of data protection (esp. USA). It is possible that authorities may access the data without any legal remedy. You can withdraw your consent at any time with future effect here. OK Adapt