AGM announcements | 3 April 2025 15:05

Heidelberg Materials AG: Announcement of the Convening of the General Meeting in Heidelberg on 15.05.2025 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

Heidelberg Materials AG / Announcement of the Convening of the General Meeting
Heidelberg Materials AG: Announcement of the Convening of the General Meeting in Heidelberg on 15.05.2025 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

03.04.2025 / 15:05 CET/CEST
Announcement according to article 121 AktG (German Stock Companies Act), transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

Heidelberg Materials AG announces the convening of the General Meeting.
Please find the full text of the announcement here:

English: https://dgap.hv.eqs.com/250312017519/en/Heidelberg_Materials_AGM_Invitation_2025.pdf

03.04.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

Language:	English
Company:	Heidelberg Materials AG
	Berliner Straße 6
	69120 Heidelberg
	Germany
Phone:	+49 6221 48113227
Fax:	+49 6221 481 13217
E-mail:	ir-info@heidelbergmaterials.com
Internet:	https://www.heidelbergmaterials.com
ISIN:	DE0006047004
WKN:	604700
Listed:	Frankfurt am Main, Stuttgart, München, Düsseldorf

End of News EQS News Service

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