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

Annual General Meeting 2016

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Arrival - Travel by Car

(only available in German)

Arrival - Travel by Public Transport

(only available in German)

Notice of the Annual General Meeting 2016 including:

• Agenda • Total number of shares and voting rights

Agenda Item 1 - Annual Report 2015 including

• Consolidated Financial Statements (p. 121 ff.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 22 ff.) • Explanatory Report pursuant to sections 289 para. 4, sections 315, para. 4 HGB (p. 58 ff.) • Report of the Supervisory Board (p. 17 ff.)

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

Proposal for the appropriation of net earnings (p. 46)

Agenda Item 1 - Explanatory Notes regarding

Agenda Item 1 (no resolution to be adopted) pursuant to section 124a sentence 1 no. 2 AktG and to the shareholders’ rights pursuant to section 121 para. 3 sentence 3 no. 3 AktG

Agenda Item 6

Curriculum vitae Ahmad M.A. Bastaki

Agenda Item 6

Curriculum vitae Prof. Dr. Ing. Werner J. Bauer

Agenda Item 6

Curriculum vitae Hartmut Eberlein

Agenda Item 6

Curriculum vitae Dr. Helmut Perlet

Agenda Item 6

Curriculum vitae Jean E. Spence

Agenda Item 6

Curriculum vitae Dr. Molly P. Zhang

Further information about the day of the Annual General Meeting

Presentation to the CEO´s Speech

April 20, 2016

Press Release

GEA posts first quarter order intake of EUR 1.144bn

Press Release

Dr. Helmut Perlet new Chairman of GEA’s Supervisory Board

Attendance and voting results

(only available in German)


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