Events and releases
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
pdf1,08 MB
Pobierz
Presentation Stefan Klebert
pdf3,41 MB
Pobierz
Speech Stefan Klebert
pdf1,99 MB
Pobierz
Attendance and voting results
pdf438,18 KB
Pobierz
Dividend announcement and resolution on the appropriation of net retained profits (German only)
pdf14,19 KB
Pobierz
GEA Annual General Meeting approves dividend increase and re-elects three Supervisory Board members
pdf158,43 KB
Pobierz
Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
pdf110,52 KB
Pobierz
Agenda item 1 | Annual Report 2024
pdf17,51 MB
Pobierz
Agenda item 1 | Annual Financial Statements 2024 of GEA Group Aktiengesellschaft (German only)
pdf958,84 KB
Pobierz
Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf74,71 KB
Pobierz
Agenda item 3 | Approval of the remuneration report | Remuneration report incl. audit note
pdf806,28 KB
Pobierz
Agenda item 7 | Remuneration system of the Executive Board
pdf377,66 KB
Pobierz
Agenda item 7 | Remuneration system of the Executive Board (Compare Version)
pdf1,13 MB
Pobierz
Agenda item 8.1 | Election to the Supervisory Board | Resume Prof. Dr. Jürgen Fleischer
pdf96,35 KB
Pobierz
Agenda item 8.2 | Election to the Supervisory Board | Resume Prof. Dr. Annette G. Köhler
pdf112,51 KB
Pobierz
Agenda item 8.3 | Election to the Supervisory Board | Resume Holly Lei
pdf92,97 KB
Pobierz
Agenda item 9 | Report of the Executive Board pursuant to section 71 (1) no. 8 i.c.w. section 186 (4) sentence 2 AktG
pdf106,56 KB
Pobierz
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf171,64 KB
Pobierz
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf172,1 KB
Pobierz
Proxy Card (German only)
pdf205,52 KB
Pobierz
Explanatory notes on agenda item 1 and on shareholders' rights
pdf250,53 KB
Pobierz
Information on data protection for shareholders
pdf75,91 KB
Pobierz
Information in accordance with Table 3 of the Commission Implementing Regulation (EU) 2018/1212
pdf335,14 KB
Pobierz
Corporate Governance Roadshow
pdf1,92 MB
Pobierz
Letter from Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf309,85 KB
Pobierz
Statement Michael Haupt (German only)
pdf47,24 KB
Pobierz
Tips & recommendations for video communication (German only)
pdf311,52 KB
Pobierz
