Information about the Annual General Meeting 2023 of GEA Group Aktiengesellschaft can be found below.
Notice of Annual General Meeting 2023 Total Number of Shares and Voting Rights
Agenda item 1 Presentation of the adopted annual financial statements of GEA Group Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2022, the Combined Group Management Report of GEA Group Aktiengesellschaft for fiscal year 2022, including the Report of the Supervisory Board for fiscal year 2022
Agenda item 1 – Annual Financial Statements 2022 of GEA Group Aktiengesellschaft (only available in German)
Agenda item 3 – Approval of the remuneration report Remuneration report incl. audit note
Agenda item 7 – Election to the Supervisory Board Resume Prof. Dieter Kempf
Agenda item 8 - 10 – Articles of the Association of GEA Group Aktiengesellschaft
Agenda item 8 - 10 – Articles of the Association of GEA Group Aktiengesellschaft (redline)
Agenda item 9 – Remuneration System of the Supervisory Board
Agenda item 11 – Report of the Executive Board pursuant to s. 71 para. 1 No. 2 in conjunction with s. 186 para. 4 sentence 2 AktG
Letter of the Chairman of the Supervisory Board
Explanatory notes on agenda item 1 and on shareholders' rights
Information on data protection for shareholders
Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212
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