Annual General Meeting

Information about the Annual General Meeting of GEA Group Aktiengesellschaft on April 26, 2019 can be found below

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Speech of CEO and CFO

Oberhausen, Germany, April 26, 2019

Presentation of the CEO and CFO speech

Oberhausen, Germany, April 26, 2019

Attendance and voting results


Notice of Annual General Meeting 2019 including

Agenda / Total Number of Shares and Voting Rights

Agenda Item 1 – Annual Report 2018 including

Consolidated Financial Statements (p. 129 ff.) / Combined Management Report of GEA Group Aktiengesellschaft and the GEA Group (p. 23 ff.) / Explanatory Information in accordance with sections 289a(1) and 315a(1) HGB (p. 54 ff.) / Report of the Supervisory Board (p. 16 ff.)

Agenda Item 1 – Annual Financial Statements 2018 of GEA Group Aktiengesellschaft (only available in German) including

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

Agenda Item 6 – Election of a Supervisory Board Member

Curriculum vitae of Colin Hall

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

Corporate Governance at GEA – Investor Presentation

March 2019

Articles of Association of GEA Group Aktiengesellschaft

Version: June 2018

Arrival – Travel by Car

(only available in German)

Arrival – Travel by Public Transport

(only available in German)

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