At the time of voting on the agenda items 2 to 14 192.948.860 no-par value shares with a matching number of votes, corresponding to 77,80% of the capital stock, were present according to the list of
participants. In addition, 683.546 no-par value shares with a matching number of votes were submitted via postal vote by shareholders that were not connected and, therefore, did not participate in the Annual
General Meeting. Thus a total number of 193.632.406 no-par value shares with a matching number of votes, corresponding to 78,08% of the capital stock, was represented.
Virtual Annual General Meeting 2025
Voting Results
Item 2
Item 3
Item 4
Item 5
Item 6
Item 7
Item 8
Item 9
Item 10
Item 11
Item 12
Item 13
Item 14
Resolution
Utilization of net retained profits
Official approval of the actions of the Executive Board
Official approval of the actions of the Supervisory Board
Election of the auditors
Auditors for 2025 and half-year financial statements 2025
Auditors of the sustainability reporting for 2025
Remuneration report 2024
Remuneration system for the members of the Executive Board
Remuneration of the members of the Supervisory Board
Authorized Capital I; amendment to the Articles of Association
Authorized Capital II; amendment to the Articles of Association
Authorized Capital III; amendment to the Articles of Association
Convertible bonds and/or bonds with warrants etc.; amendment to the Articles of Association
Purchase and utilize own shares
Amendment to the Articles of Association in connection with the holding of annual general meetings
Valid votes cast*
In % of the registered
share capital
193.590.01878,06%
191.489.86477,21%
191.299.21277,14%
193.567.36778,05%
193.588.88478,06%
193.190.99577,90%
193.218.92277,91%
193.552.64478,05%
193.560.28878,05%
193.560.24878,05%
193.560.23278,05%
193.559.71178,05%
193.494.75378,02%
192.849.62877,76%
YES-Votes
NO-Votes
Proposal
188.326.862
97,28%
5.263.156
2,72%
approved
190.541.228
99,50%
948.636
0,50%
approved
183.617.075
95,98%
7.682.137
4,02%
approved
193.479.374
99,95%
87.993
0,05%
approved
193.562.586
99,99%
26.298
0,01%
approved
154.045.736
79,74%
39.145.259
20,26%
approved
167.607.651
86,74%
25.611.271
13,26%
approved
193.071.888
99,75%
480.756
0,25%
approved
191.998.583
99,19%
1.561.705
0,81%
approved
190.654.219
98,50%
2.906.029
1,50%
approved
189.077.810
97,68%
4.482.422
2,32%
approved
191.473.448
98,92%
2.086.263
1,08%
approved
190.951.223
98,69%
2.543.530
1,31%
approved
170.560.154
88,44%
22.289.474
11,56%
approved
Corresponds in each case to the number of shares for which valid votes were cast. Percentages represent approximate values only.
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Disclaimer
Beiersdorf AG published this content on April 17, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 17, 2025 at 13:54 UTC.
Beiersdorf Aktiengesellschaft specializes in the development, production and marketing of cosmetic products. Net sales break down by family of products as follows:
- cosmetic products (82.9%): skincare products for the face and body (Nivea Labello, 8x4, SBT, La Prairie, Slek and Florena brands), haircare products (Nivea), plasters and bandages (mainly Hansaplast and Elastoplast), dermatology products (Eucerin);
- adhesive products (17.1%): band-aids, adhesive tape, surgical tape, scotch tape, etc. (Tesa brand).
Net sales are distributed geographically as follows: Europe (43.8%), Africa/ Asia/ Australia (30.1%) and Americas (26.1%).
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