Information about the Annual General Meetings of GEA Group Aktiengesellschaft can be found below.

Annual General Meeting 2015

Package your downloads

Notice of the Annual General Meeting 2015 including

• Agenda • Total number of shares and voting rights • Reports of the Executive Board on Agenda Items 6 and 7, 8, 9

Agenda Item 1 - Annual Report 2014 including

• Consolidated Financial Statements (p. 121 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 15 et seqq.) • Explanatory Notes pursuant to s. 289 para. 4, para. 5, s. 315 para. 2 No. 5, para. 4 HGB (p. 56 et seqq.) • Report of the Supervisory Board (p. 10 seqq.)

Agenda Item 1 - Annual Financial Statements of GEA Group Aktiengesellschaft (only available in German) including

Proposal for the appropriation of net earnings (p. 45).

Agenda Item 1 - Explanatory Notes regarding

Agenda ltem 1 (no resolution to be adopted) pursuant to s. 124a sentence 1 No. 2 AktG and to the shareholders' rights pursuant to s. 121 para. 3 sentence 3 No. 3 AktG

Further information about the day of the Annual General Meeting

CEO´s Speech

April 16, 2015

Presentation to the CEO´s Speech

April 16, 2015

Attendance and voting results

(only available in German)

Images

Find more high resolution images from the event in our media library

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Annual General Meeting 2014

Package your downloads

Notice of the Annual General Meeting 2014 including

• Agenda • Total number of shares and voting rights • Report of the Executive Board on Agenda Item 6

Agenda Item 1 - Annual Report 2013 including

• Consolidated Financial Statements (p. 111 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 13 et seqq.) • Explanatory Notes pursuant to s. 289 para. 4, para. 5, s. 315 para. 2 No. 5, para. 4 HGB (p. 53 et seqq.) • Report of the Supervisory Board (p. 216 seqq.)

Agenda Item 1 - Annual Financial Statements of GEA Group Aktiengesellschaft (only available in German) including

Proposal for the appropriation of net earnings (p. 44)

Agenda Item 1 - Explanatory Notes regarding

Agenda ltem 1 (no resolution to be adopted) pursuant to s. 124a sentence 1 No. 2 AktG and to the shareholders' rights pursuant to s. 121 para. 3 sentence 3 No. 3 AktG

Further information about the day of the Annual General Meeting

CEO´s Speech

April 16, 2014

Presentation to the CEO´s Speech

April 16, 2014

Attendance and voting results

(only available in German)

Images

Find high resolution images from the event in our media library

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Annual General Meeting 2013

Package your downloads

Notice of the Annual General Meeting 2013 including

• Agenda • Total number of shares and voting rights • Reports of the Executive Board on Agenda Item 6

Agenda Item 1 - Annual Report 2012 including

• Consolidated Financial Statements (p. 97 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 9 et seqq.) • Explanatory Notes pursuant to s. 289 para. 4, para. 5, s. 315 para. 2 No. 5, para. 4 HGB (p. 63 et seqq.) • Report of the Supervisory Board (p. 201 seqq.)

Agenda Item 1 - Annual Financial Statements of GEA Group Aktiengesellschaft (only available in German) including

Proposal for the appropriation of net earnings (p. 43)

Agenda Item 1 - Explanatory Notes regarding

Agenda ltem 1 (no resolution to be adopted) pursuant to s. 124a sentence 1 No. 2 AktG and to the shareholders' rights pursuant to s. 121 para. 3 sentence 3 No. 3 AktG

Further information about the day of the Annual General Meeting

CEO´s Speech

Jürg Oleas

Presentation to the CEO´s Speech

FY 2012

Attendance and voting results

(only available in German)

Images

Find high resolution images from the event in our media library

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