Information about the Annual General Meeting 2021 of GEA Group Aktiengesellschaft can be found below.
Notice of Annual General Meeting 2021 including Agenda / Total Number of Shares and Voting Rights
Speech delivered by Stefan Klebert, CEO Annual General Meeting for fiscal year 2020; April 30, 2021 (pre-release)
Attendance and voting results
Announcement of dividend and resolution on the appropriation of profits
Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
Video message from Marc Tüngler Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
Video message from Dieter Tassler Schutzgemeinschaft der Kapitalanleger e. V.
Agenda item 1 - Presentation of the adopted annual financial statements of GEA Group Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2020, the group management report combined with the management report of GEA Group Aktiengesellschaft for fiscal year 2020 including the report of the Supervisory Board for fiscal year 2020. Annual Report 2020
Agenda item 1 (continued) - Annual Financial Statements 2020 of GEA Group Aktiengesellschaft (only available in German)
Agenda item 6 - Elections to the Supervisory Board Resume Prof. Dr. Jürgen Fleischer
Resume Colin Hall
Resume Klaus Helmrich
Resume Prof. Dr. Annette Köhler
Resume Holly Lei
Resume Dr. Molly P. Zhang
Agenda item 7 - Resolution on the approval of the remuneration system for Executive Board members
Agenda item 8 - Resolution to confirm Supervisory Board remuneration
Agenda items 10 - 12 - Report of the Executive Board pursuant to s. 203 para. 2 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG
Agenda item 13 - Report of the Executive Board in accordance with s. 221 para. 4 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG
Shareholders’ rights under ss. 122 (2), 126 (1), 127, 131 (1) AktG in conjunction with Art. 2 s. 1 (2) COVID-19 Mitigation Act
Proxy voting form This form does not replace the due and proper registration for the Annual General Meeting.
Articles of Association of GEA Group Aktiengesellschaft
Shareholder privacy notice
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