Information about the Annual General Meetings of GEA Group Aktiengesellschaft can be found below.
Annual General Meeting
Annual General Meeting 2016
Arrival - Travel by Car
(only available in German)
Arrival - Travel by Public Transport
(only available in German)
Notice of the Annual General Meeting 2016 including:
• Agenda • Total number of shares and voting rights
Agenda Item 1 - Annual Report 2015 including
• 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.)
Agenda Item 1 - Annual Financial Statements of GEA Group Aktiengesellschaft (only available in German) including
Proposal for the appropriation of net earnings (p. 46)
Agenda Item 1 - Explanatory Notes regarding
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
Agenda Item 6
Curriculum vitae Ahmad M.A. Bastaki
Agenda Item 6
Curriculum vitae Prof. Dr. Ing. Werner J. Bauer
Agenda Item 6
Curriculum vitae Hartmut Eberlein
Agenda Item 6
Curriculum vitae Dr. Helmut Perlet
Agenda Item 6
Curriculum vitae Jean E. Spence
Agenda Item 6
Curriculum vitae Dr. Molly P. Zhang
Further information about the day of the Annual General Meeting
CEO´s Speech
April 20, 2016
Presentation to the CEO´s Speech
April 20, 2016
Press Release
GEA posts first quarter order intake of EUR 1.144bn
Press Release
Dr. Helmut Perlet new Chairman of GEA’s Supervisory Board
Attendance and voting results
(only available in German)
Images
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Annual General Meeting 2015
Notice of the Annual General Meeting 2015 including
• Agenda • Total number of shares and voting rights • Reports of the Executive Board on Agenda Items 6 and 7, 8, 9
Agenda Item 1 - Annual Report 2014 including
• 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.)
Agenda Item 1 - Annual Financial Statements of GEA Group Aktiengesellschaft (only available in German) including
Proposal for the appropriation of net earnings (p. 45).
Agenda Item 1 - Explanatory Notes regarding
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
Further information about the day of the Annual General Meeting
CEO´s Speech
April 16, 2015
Presentation to the CEO´s Speech
April 16, 2015
Attendance and voting results
(only available in German)
Images
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Annual General Meeting 2014
Notice of the Annual General Meeting 2014 including
• Agenda • Total number of shares and voting rights • Report of the Executive Board on Agenda Item 6
Agenda Item 1 - Annual Report 2013 including
• 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.)
Agenda Item 1 - Annual Financial Statements of GEA Group Aktiengesellschaft (only available in German) including
Proposal for the appropriation of net earnings (p. 44)
Agenda Item 1 - Explanatory Notes regarding
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
Further information about the day of the Annual General Meeting
CEO´s Speech
April 16, 2014
Presentation to the CEO´s Speech
April 16, 2014
Attendance and voting results
(only available in German)
Images
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Annual General Meeting 2013
Notice of the Annual General Meeting 2013 including
• Agenda • Total number of shares and voting rights • Reports of the Executive Board on Agenda Item 6
Agenda Item 1 - Annual Report 2012 including
• Consolidated Financial Statements (p. 97 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 9 et seqq.) • Explanatory Notes pursuant to s. 289 para. 4, para. 5, s. 315 para. 2 No. 5, para. 4 HGB (p. 63 et seqq.) • Report of the Supervisory Board (p. 201 seqq.)
Agenda Item 1 - Annual Financial Statements of GEA Group Aktiengesellschaft (only available in German) including
Proposal for the appropriation of net earnings (p. 43)
Agenda Item 1 - Explanatory Notes regarding
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
Further information about the day of the Annual General Meeting
CEO´s Speech
Jürg Oleas
Presentation to the CEO´s Speech
FY 2012
Attendance and voting results
(only available in German)
Images
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