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

Annual General Meeting 2017 (April 20, 2017)

Package your downloads

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)

Images

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Annual General Meeting 2016

Package your downloads

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)

Images

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

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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

No label found for: report_download_error

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