This year's Annual General Meeting of Heidelberger Druckmaschinen Aktiengesellschaft will be held on July 25, 2024 at 10:00 a.m. (CEST) as an in-person meeting at the Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim, Germany.

In addition to in-person participation on site we are again offering our shareholders an Internet-based system. The required access data will be sent to the shareholders with the access card, after due registration and evidence of their shareholding.

The following link will take you to the Internet-based system, which will be available from July 3, 2024:

Internet-based System AGM 2024

Shareholders who have registered for the Annual General Meeting can follow the entire Annual General Meeting live in audio and video and, until July 24, 06:00 pm (CEST) 2024, cast postal votes or issue power of attorney and instructions to proxies, as well as revoke or amend them via the Internet-based system. In addition, it is also possible to issue power of attorney to a third party or to transmit proof of granting of a power of attorney or its revocation via the internet-based system. Please note that the Internet-based System is available in German only and that the Annual General Meeting will be held in German.

Further information on the Annual General Meeting can be found in the invitation, the other documents and information made available, the explanations on shareholders' rights and the supplementary information on the agenda.

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