Virtual Annual General Meeting 2025
Our virtual Annual General Meeting was held on April 30, 2025. The Annual General Meeting of GEA Group AG resolved a dividend of EUR 1.15 per share for fiscal 2024.
Information about the Virtual Annual General Meeting 2025 of GEA Group Aktiengesellschaft can be found below.
Recording speech CEO Stefan Klebert – Live video broadcast from Düsseldorf on April 20, 2025
Downloads for our Annual General Meeting 2025
Notice of Annual General Meeting 2025 | Total Number of Shares and Voting Rights
pdf / 1,08 MB
Presentation Stefan Klebert
pdf / 3,41 MB
Speech Stefan Klebert
pdf / 1,99 MB
Attendance and voting results
pdf / 438,18 KB
Dividend announcement and resolution on the appropriation of net retained profits (German only)
pdf / 14,19 KB
GEA Annual General Meeting approves dividend increase and re-elects three Supervisory Board members
pdf / 158,43 KB
Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
pdf / 110,52 KB
Agenda item 1 | Annual Report 2024
pdf / 17,51 MB
Agenda item 1 | Annual Financial Statements 2024 of GEA Group Aktiengesellschaft (German only)
pdf / 958,84 KB
Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf / 74,71 KB
Agenda item 3 | Approval of the remuneration report | Remuneration report incl. audit note
pdf / 806,28 KB
Agenda item 7 | Remuneration system of the Executive Board
pdf / 377,66 KB
Agenda item 7 | Remuneration system of the Executive Board (Compare Version)
pdf / 1,13 MB
Agenda item 8.1 | Election to the Supervisory Board | Resume Prof. Dr. Jürgen Fleischer
pdf / 127,63 KB
Agenda item 8.2 | Election to the Supervisory Board | Resume Prof. Dr. Annette G. Köhler
pdf / 136,35 KB
Agenda item 8.3 | Election to the Supervisory Board | Resume Holly Lei
pdf / 169 KB
Agenda item 9 | Report of the Executive Board pursuant to section 71 (1) no. 8 i.c.w. section 186 (4) sentence 2 AktG
pdf / 106,56 KB
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf / 171,64 KB
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf / 209,27 KB
Proxy Card (German only)
pdf / 205,52 KB
Explanatory notes on agenda item 1 and on shareholders' rights
pdf / 250,53 KB
Information on data protection for shareholders
pdf / 75,91 KB
Information in accordance with Table 3 of the Commission Implementing Regulation (EU) 2018/1212
pdf / 335,14 KB
Corporate Governance Roadshow
pdf / 1,92 MB
Letter from Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf / 309,85 KB
Statement Michael Haupt (German only)
pdf / 47,24 KB
Tips & recommendations for video communication (German only)
pdf / 311,52 KB
