Annual General Meeting

Information about the Annual General Meeting of GEA Group Aktiengesellschaft on April 30, 2021 at 10:00 hours (Central European Summer Time – CEST) can be found below.

This year’s Annual General Meeting of the Company will once again be held as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with  the  exception  of  the  proxies  appointed  by  the  Company)  in  line  with  the  special provisions stipulated in the Act on the Mitigation of the Impact of the COVID-19 Pandemic under Civil, Insolvency and Criminal Proceedings Law passed on March 27, 2020 (Federal Law Gazette I, p.569) as amended by the Act on the Further Reduction of the Duration of the Procedure Governing the Discharge of Residual Debt and the Amendment of Pandemic-Related Provisions under the Corporate, Cooperative, Association and Foundation as well as the Landlord-Tenant- and Lease Laws that was adopted on December 22, 2020 (Federal Law Gazette I, p. 3328) (“COVID-19 Mitigation Act”).

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Notice of Annual General Meeting 2021 including Agenda / Total Number of Shares and Voting Rights

Agenda item 1 - Presentation of the adopted annual financial statements of GEA Group Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2020, the group management report combined with the management report of GEA Group Aktiengesellschaft for fiscal year 2020 including the report of the Supervisory Board for fiscal year 2020.

Annual Report 2020

Agenda item 1 (continued) - Annual Financial Statements 2020 of GEA Group Aktiengesellschaft (only available in German)

Agenda item 6 - Elections to the Supervisory Board

Resume Prof. Dr. Jürgen Fleischer

Resume Colin Hall

Resume Klaus Helmrich

Resume Prof. Dr. Annette Köhler

Resume Holly Lei

Resume Dr. Molly P. Zhang

Agenda item 7 - Resolution on the approval of the remuneration system for Executive Board members

Agenda item 8 - Resolution to confirm Supervisory Board remuneration

Agenda items 10 - 12 - Report of the Executive Board pursuant to s. 203 para. 2 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG

Agenda item 13 - Report of the Executive Board in accordance with s. 221 para. 4 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG

Shareholders’ rights under ss. 122 (2), 126 (1), 127, 131 (1) AktG in conjunction with Art. 2 s. 1 (2) COVID-19 Mitigation Act

Proxy voting form

This form does not replace the due and proper registration for the Annual General Meeting.

Articles of Association of GEA Group Aktiengesellschaft

Shareholder privacy notice

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