Events and releases
Annual General Meeting 2024
The Annual General Meeting of GEA Group Aktiengesellschaft will be held on Tuesday, April 30, 2024, at 10:00 a.m. (CEST)
Information about the Annual General Meeting 2024 of GEA Group Aktiengesellschaft can be found below.
Downloads for our Annual General Meeting 2024
Notice of Annual General Meeting 2024 | Total Number of Shares and Voting Rights
pdf726,2 KB
Descarga
Agenda item 1 | Annual Report 2023
pdf10,67 MB
Descarga
Agenda item 1 | Annual Financial Statements 2023 of GEA Group Aktiengesellschaft (German only)
pdf771,83 KB
Descarga
Agenda item 3 – Approval of the remuneration report | Remuneration report incl. audit note
pdf680,35 KB
Descarga
Agenda item 7 – Election to the Supervisory Board | Resume Andreas Renschler
pdf121,51 KB
Descarga
Agenda item 7 – Election to the Supervisory Board | Resume Prof. Dr.-Ing. Axel Stepken
pdf95,42 KB
Descarga
Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf130,58 KB
Descarga
Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf92,67 KB
Descarga
Agenda item 9 – Approval of the Climate Transition Plan 2040 drawn up by the Executive Board (consultative resolution) | Climate Transition Plan 2040 – Our pathway to Net Zero
pdf17,3 MB
Descarga
Proxy Card (German only)
pdf188,26 KB
Descarga
Explanatory notes on agenda item 1 and on shareholders' rights
pdf182,39 KB
Descarga
Information on data protection for shareholders
pdf72,54 KB
Descarga
Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212
pdf182,61 KB
Descarga
Letter of Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf269,48 KB
Descarga
Governance Roadshow of the Supervisory Board Chair 2024
pdf3,26 MB
Descarga
Tips & recommendations for video communication (German only)
pdf314,43 KB
Descarga
