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Annual General Meeting

Information about the Annual General Meeting 2021 of GEA Group Aktiengesellschaft can be found below.

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Notice of Annual General Meeting 2021 including Agenda / Total Number of Shares and Voting Rights

Speech delivered by Stefan Klebert, CEO

Annual General Meeting for fiscal year 2020; April 30, 2021 (pre-release)

Attendance and voting results

Announcement of dividend and resolution on the appropriation of profits

Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212

Video message from Marc Tüngler

Deutsche Schutzvereinigung für Wertpapierbesitz e.V.

Video message from Dieter Tassler

Schutzgemeinschaft der Kapitalanleger e. V.

Agenda item 1 - Presentation of the adopted annual financial statements of GEA Group Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2020, the group management report combined with the management report of GEA Group Aktiengesellschaft for fiscal year 2020 including the report of the Supervisory Board for fiscal year 2020.

Annual Report 2020

Agenda item 1 (continued) - Annual Financial Statements 2020 of GEA Group Aktiengesellschaft (only available in German)

Agenda item 6 - Elections to the Supervisory Board

Resume Prof. Dr. Jürgen Fleischer

Resume Colin Hall

Resume Klaus Helmrich

Resume Prof. Dr. Annette Köhler

Resume Holly Lei

Resume Dr. Molly P. Zhang

Agenda item 7 - Resolution on the approval of the remuneration system for Executive Board members

Agenda item 8 - Resolution to confirm Supervisory Board remuneration

Agenda items 10 - 12 - Report of the Executive Board pursuant to s. 203 para. 2 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG

Agenda item 13 - Report of the Executive Board in accordance with s. 221 para. 4 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG

Shareholders’ rights under ss. 122 (2), 126 (1), 127, 131 (1) AktG in conjunction with Art. 2 s. 1 (2) COVID-19 Mitigation Act

Proxy voting form

This form does not replace the due and proper registration for the Annual General Meeting.

Articles of Association of GEA Group Aktiengesellschaft

Shareholder privacy notice

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