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

Crea pacchetto per i download

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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