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07/23/2020 Annual General Meeting

08/13/2020 First quarter 2020/2021

Virtual Annual General Meeting 2020

This year's Annual General Meeting of Heidelberger Druckmaschinen Aktiengesellschaft will be held on July 23, 2020 at 10:00 a.m. (CEST).

In light of the COVID-19 pandemic, the Management Board has decided, with the consent of the Supervisory Board, to hold a virtual Annual General Meeting without physical participation of the shareholders or their proxies (with the exception of the Company's proxies).

Notifications of Voting Rights

Due to the amendment of the regulation on the notification of major holdings, as of 01.07.2020 notifications on major holdings can only be transmitted to the issuer in electronic form.

Please use our e-mail address:

Our goals: Profitability – Competitiveness – Safeguarding the future

Key investment highlights:

We have a solid financial base and staying power.

Heidelberg’s stability throughout the crisis is a good springboard for potential economic recovery.

We are now streamlining and lowering the breakeven point.

Positive outlook in Heidelberg’s markets instill optimism for future developments.

We are focusing on our profitable core business.

As technology leader and full-service provider (product and service), Heidelberg is a trusted partner to customers in its core business.

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