Information about the Annual General Meeting of GEA Group Aktiengesellschaft on November 26, 2020 can be found below
The Annual General Meeting of GEA Group Aktiengesellschaft will be held on Thursday, November 26, 2020, at 10:00 hours (Central European Time – CET). This year’s Annual General Meeting of the Company will 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 that was passed on March 27, 2020 (Federal Law Gazette I p.569) (“COVID-19 Mitigation Act”).
The shareholders and their proxies may follow the broadcast of the Annual General Meeting held on November 26, 2020, from 10:00 hours (CET) on this page and exercise their rights – as outlined in detail in section III. of the Notice – by means of electronic communication and, in particular, via the electronic InvestorPortal.
Agenda / Total Number of Shares and Voting Rights
Annual General Meeting for fiscal year 2019, November 26, 2020
Marc Tüngler, Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
Annual Report 2019 including Consolidated Financial Statements (p. 173 ff.) / Combined Management Report of GEA Group Aktiengesellschaft and the GEA Group (p. 35 ff.) / Explanatory Information in accordance with sections 289a(1) and 315a(1) HGB (p. 71 ff.) / Report of the Supervisory Board (p. 27 ff.)
Annual Financial Statements 2019 of GEA Group Aktiengesellschaft (only available in German)
CV Prof. Dr. Annette G. Köhler. She stands for election as member of the Supervisory Board based on the recommendation of its Nomination Committee considering, inter alia, the confirming review of her independence.
Domination and Profit & Loss Transfer Agreement between GEA Group Aktiengesellschaft and GEA Internal Services GmbH
Joint report by the Executive Board of GEA Group Aktiengesellschaft and the Board of Directors of GEA Internal Services GmbH on the domination and profit & loss transfer agreement between GEA Group Aktiengesellschaft and GEA Internal Services GmbH
Annual Report 2018
Annual Financial Statements 2018 of GEA Group Aktiengesellschaft (only available in German)
Annual Report 2017
Annual Financial Statements 2017 of GEA Group Aktiengesellschaft (only available in German)
Report of the Executive Board pursuant to s. 203 para. 2 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG on agenda items 9 and 10
Report of the Executive Board on agenda item 11 in accordance with s. 221 para. 4 sentence 2 in conjunction with s. 186 para. 4 sentence 2 AktG
Düsseldorf, 18 November 2020
Explanatory notes regarding agenda item 1 pursuant to s. 124a sentence 1 no. 2 AktG (German Stock Corporation Act) and regarding shareholder rights under s. 122 para. 2, s. 126 para. 1, s. 127 and s. 131 para. 1 AktG pursuant to s. 121 para. 3 sentence 3 no. 3 AktG
This form does not replace the due and proper registration for the Annual General Meeting.
Mantenha-se atualizado com as inovações e histórias da GEA, se registrando para receber notícias sobre a GEA.Registrar-se
Estamos aqui para ajudar! Com apenas alguns detalhes poderemos responder à sua pergunta.Entre em contato