Information about the Annual General Meetings of GEA Group Aktiengesellschaft can be found below.
Agenda / Total Number of Shares and Voting Rights / Report of the Executive Board on Agenda Item 6
Consolidated Financial Statements (p. 115 ff.) / Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 13 ff.) / Explanatory Report pursuant to s. 289 para. 4 and s. 315 para. 4 HGB (p. 45 ff.) / Report of the Supervisory Board (p. 7 ff.)
Proposal for the Appropriation of Net Earnings (p. 45)
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
(only available in German)
(only available in German)
Oberhausen, Germany, April 20, 2017
Oberhausen, Germany, April 20, 2017
Press release
Press release
(German only)
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(only available in German)
(only available in German)
• Agenda • Total number of shares and voting rights
• Consolidated Financial Statements (p. 121 ff.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 22 ff.) • Explanatory Report pursuant to sections 289 para. 4, sections 315, para. 4 HGB (p. 58 ff.) • Report of the Supervisory Board (p. 17 ff.)
Proposal for the appropriation of net earnings (p. 46)
Agenda Item 1 (no resolution to be adopted) pursuant to section 124a sentence 1 no. 2 AktG and to the shareholders’ rights pursuant to section 121 para. 3 sentence 3 no. 3 AktG
Curriculum vitae Ahmad M.A. Bastaki
Curriculum vitae Prof. Dr. Ing. Werner J. Bauer
Curriculum vitae Hartmut Eberlein
Curriculum vitae Dr. Helmut Perlet
Curriculum vitae Jean E. Spence
Curriculum vitae Dr. Molly P. Zhang
April 20, 2016
April 20, 2016
GEA posts first quarter order intake of EUR 1.144bn
Dr. Helmut Perlet new Chairman of GEA’s Supervisory Board
(only available in German)
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• Agenda • Total number of shares and voting rights • Reports of the Executive Board on Agenda Items 6 and 7, 8, 9
• Consolidated Financial Statements (p. 121 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 15 et seqq.) • Explanatory Notes pursuant to s. 289 para. 4, para. 5, s. 315 para. 2 No. 5, para. 4 HGB (p. 56 et seqq.) • Report of the Supervisory Board (p. 10 seqq.)
Proposal for the appropriation of net earnings (p. 45).
Agenda ltem 1 (no resolution to be adopted) pursuant to s. 124a sentence 1 No. 2 AktG and to the shareholders' rights pursuant to s. 121 para. 3 sentence 3 No. 3 AktG
April 16, 2015
April 16, 2015
(only available in German)
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• Agenda • Total number of shares and voting rights • Report of the Executive Board on Agenda Item 6
• Consolidated Financial Statements (p. 111 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 13 et seqq.) • Explanatory Notes pursuant to s. 289 para. 4, para. 5, s. 315 para. 2 No. 5, para. 4 HGB (p. 53 et seqq.) • Report of the Supervisory Board (p. 216 seqq.)
Proposal for the appropriation of net earnings (p. 44)
Agenda ltem 1 (no resolution to be adopted) pursuant to s. 124a sentence 1 No. 2 AktG and to the shareholders' rights pursuant to s. 121 para. 3 sentence 3 No. 3 AktG
April 16, 2014
April 16, 2014
(only available in German)
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