Held in Düsseldorf on April 19, the Annual General Meeting of Henkel AG & Co. KGaA saw all of its agenda resolutions passed by the voting shareholders, of whom a total of some 2,000 attended the event.

Resolution on dividends
The Annual General Meeting approved a dividend of 0.51 euros per ordinary share and 0.53 euros per preferred share, with dividend levels matching those of the previous year.

Supervisory Board by-elections
Dipl.-Kfm. Johann-Christoph Frey and Dr. rer. nat. Kaspar Freiherr von Braun were elected as shareholder-representative members of the Supervisory Board in place of Dipl.-Ing. Albrecht Woeste who resigned his offices effective September 22, 2009, and Konstantin von Unger who resigned his office as of the end of the AGM.