Annual General Meeting 2017 (April 20, 2017)

Spakuj pobrane pliki

Notice of Annual General Meeting 2017 including

Agenda / Total Number of Shares and Voting Rights / Report of the Executive Board on Agenda Item 6

Agenda Item 1 – Annual Report 2016 including

Consolidated Financial Statements (p. 115 ff.) / Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 13 ff.) / Explanatory Report pursuant to s. 289 para. 4 and s. 315 para. 4 HGB (p. 45 ff.) / Report of the Supervisory Board (p. 7 ff.)

Agenda Item 1 – Annual Financial Statements 2016 of GEA Group Aktiengesellschaft (only available in German) including

Proposal for the Appropriation of Net Earnings (p. 45)

Explanatory Notes regarding

Agenda Item 1 pursuant to s. 124a sent. 1 no. 2 AktG / Shareholders‘ Rights pursuant to s. 121 para. 3 sent. 3 no. 3 AktG

Arrival - Travel by Car

(only available in German)

Arrival - Travel by Public Transport

(only available in German)

Further information about the Annual General Meeting fiscal year 2016

Speech of the CEO Jürg Oleas

Oberhausen, Germany, April 20, 2017

Presentation to the CEO’s speech

Oberhausen, Germany, April 20, 2017

Dr. Helmut Schmale to continue as CFO until 2021

Press release

GEA reports preliminary results for the first quarter of 2017

Press release

Attendance and voting results

(German only)

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