HEIDELBERGCEMENT AG 09/05/2018 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2017Non-Voting
2Approve Allocation of Income and Dividends of EUR 1.90 per ShareFor
3.1Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017For
3.2Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017For
3.3Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017For
3.4Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017For
3.5Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017For
3.6Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017For
3.7Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017For
4.1Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017For
4.2Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017For
4.3Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017For
4.4Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017For
4.5Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017For
4.6Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017For
4.7Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017For
4.8Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017For
4.9Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017For
4.10Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017For
4.11Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017For
4.12Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017For
4.13Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017For
5Ratify Ernst & Young GmbH as Auditors for Fiscal 2018Oppose
6Elect Margret Suckale to the Supervisory BoardFor
7 Authority to issue bonds with warrants and/or convertible bonds, create a conditional capital and related amendments to the articles of associationFor