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
ダウンロード
Agenda item 1 | Annual Report 2023
pdf10.67 MB
ダウンロード
Agenda item 1 | Annual Financial Statements 2023 of GEA Group Aktiengesellschaft (German only)
pdf771.83 KB
ダウンロード
Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf69.12 KB
ダウンロード
Agenda item 3 – Approval of the remuneration report | Remuneration report incl. audit note
pdf680.35 KB
ダウンロード
Agenda item 7 – Election to the Supervisory Board | Resume Andreas Renschler
pdf121.51 KB
ダウンロード
Agenda item 7 – Election to the Supervisory Board | Resume Prof. Dr.-Ing. Axel Stepken
pdf95.42 KB
ダウンロード
Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf130.58 KB
ダウンロード
Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf92.67 KB
ダウンロード
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
ダウンロード
Proxy Card (German only)
pdf188.26 KB
ダウンロード
Explanatory notes on agenda item 1 and on shareholders' rights
pdf182.39 KB
ダウンロード
Information on data protection for shareholders
pdf72.54 KB
ダウンロード
Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212
pdf182.61 KB
ダウンロード
Letter of Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf269.48 KB
ダウンロード
Governance Roadshow of the Supervisory Board Chair 2024
pdf3.26 MB
ダウンロード
Tips & recommendations for video communication (German only)
pdf314.43 KB
ダウンロード
Statement Michael Ruoff 19.04.24 (German only)
pdf124.83 KB
ダウンロード
Statement Gerald Degenhardt (German only)
pdf21.18 KB
ダウンロード
Statement Michael Ruoff 23.04.2024 (German only)
pdf124.83 KB
ダウンロード
