Annual General Meeting of Heidelberg Materials: Dividend increases by 9% to €3.60 per share

Heidelberg Materials AG held its 137th Annual General Meeting, where shareholders approved all agenda items, including a dividend increase to €3.60 per share from €3.30 the previous year. The total distribution amounts to approximately €635 million, reflecting a 9% rise. The payout ratio stands at 29% of adjusted profit for the financial year. Shareholders also discharged the Managing Board and Supervisory Board with a convincing majority during the virtual event attended by around 280 participants.

Chairman of the Managing Board Dr Dominik von Achten highlighted the company’s continuity and progress in digital transformation during his speech. He emphasized the role of employees in driving profitable growth amid challenging conditions. Von Achten noted that automation and AI are being integrated across the value chain to enhance safety, efficiency, and future readiness. The Managing Board and Supervisory Board fielded over 100 questions from shareholders before receiving their discharge.

The dividend for the 2025 financial year will be paid on 19 May 2026, marking a progressive dividend policy alongside an ongoing share buyback program valued up to €1.2 billion until 2026. Von Achten underscored the importance of resilience and reliability in turbulent times, positioning the dividend increase as a reflection of shareholder participation in the company’s success. The event concluded with shareholders expressing confidence in the leadership through an overwhelming majority vote.

At the time of the vote, around 80% of the company’s subscribed share capital was represented, with detailed voting results available on the company’s website. The Annual General Meeting’s approval of all agenda items underscored strong shareholder support for the company’s strategic direction and financial performance.