(GMET) Meeting Notification "General Meeting" - Heidelberg Materials AG ORD SHS (shares ISIN DE0006047004)
Meeting Brief Information
Meeting Identification
1150675
Issuer Meeting Identification
4babda0c4fedf011b55096c6c2a55906
Type Code
GMET
Meeting Type
General Meeting
Classification
Annual
Shareholders Rights Directive Indicator
Yes
Entitlement Fixing Date
21 april 2026
Meeting DateTime
13 may 2026 10:00
ISIN
DE0006047004
Security Name
Heidelberg Materials AG ORD SHS
NSD Code
DE0006047004
National Settlement Depository (NSD) notifies that the information regarding General
Meeting has been received from International Settlement and Clearing Organization. Detailed information regarding this corporate action event will be provided
to holders who have balances of these securities on their safekeeping accounts with
NSD.
If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.
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