Non-votable: Submission of the adopted annual financial statements, the approved consolidated financial statements of the Group, the combined management report of Heidelberg Materials AG and Heidelberg Materials Group, as well as the report of the Supervisory Board for the 2025 financial year
Resolution on the appropriation of the balancesheet profit for the 2025 financial year
Resolution on the discharge of the Managing Board for the 2025 financial year - Dr Dominik von Achten
Resolution on the discharge of the Managing Board for the 2025 financial year - Ren Aldach
Resolution on the discharge of the Managing Board for the 2025 financial year - Dr Katharina Beumelburg
Resolution on the discharge of the Managing Board for the 2025 financial year - Roberto Callieri
Resolution on the discharge of the Managing Board for the 2025 financial year - Axel Conrads
Resolution on the discharge of the Managing Board for the 2025 financial year - Hakan Gurdal
Resolution on the discharge of the Managing Board for the 2025 financial year - Dennis Lentz
Resolution on the discharge of the Managing Board for the 2025 financial year - Jon Morrish
Resolution on the discharge of the Managing Board for the 2025 financial year - Chris Ward
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Dr Bernd Scheifele
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Werner Schraeder
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Barbara Breuninger
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Gunnar Groebler
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Katja Karcher
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Ludwig Merckle
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Luka Mucic
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Markus Oleynik
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Peter Riedel
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Margret Suckale
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Dr Sopna Sury
Resolution on the discharge of the Supervisory Board for the 2025 financial year - Anna Toborek-Kacar
Resolution on the appointment of the auditor of the annual financial statements as well as the auditor of the sustainability report for the 2026 financial year - Appointment of the auditor of the annual financial statements and consolidated financial statements
Resolution on the appointment of the auditor of the annual financial statements as well as the auditor of the sustainability report for the 2026 financial year - Appointment of the auditor of the sustainability report
Resolution on the approval of the remuneration report for the 2025 financial year
Resolution on the approval of the conclusion of a domination and profit and loss transfer agreement between Heidelberg Materials AG and Heidelberg Materials AMWA Holding GmbH
Resolution on the approval of the conclusion of a domination and profit and loss transfer agreement between Heidelberg Materials AG and Heidelberg Materials Asia Holding GmbH