Events and releases

Annual General Meeting 2024

The Annual General Meeting of GEA Group Aktiengesellschaft will be held on Tuesday, April 30, 2024, at 10:00 a.m. (CEST)

Annual Report 2022

Information about the Annual General Meeting 2024 of GEA Group Aktiengesellschaft can be found below.

Downloads for our Annual General Meeting 2024

Notice of Annual General Meeting 2024 | Total Number of Shares and Voting Rights
pdf726,2 KB

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Agenda item 1 | Annual Report 2023
pdf10,67 MB

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Agenda item 1 | Annual Financial Statements 2023 of GEA Group Aktiengesellschaft (German only)
pdf771,83 KB

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Agenda item 3 – Approval of the remuneration report | Remuneration report incl. audit note
pdf680,35 KB

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Agenda item 7 – Election to the Supervisory Board | Resume Andreas Renschler
pdf121,51 KB

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Agenda item 7 – Election to the Supervisory Board | Resume Prof. Dr.-Ing. Axel Stepken
pdf95,42 KB

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Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf130,58 KB

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Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf92,67 KB

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Agenda item 9 – Approval of the Climate Transition Plan 2040 drawn up by the Executive Board (consultative resolution) | Climate Transition Plan 2040 – Our pathway to Net Zero
pdf17,3 MB

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Proxy Card (German only)
pdf188,26 KB

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Explanatory notes on agenda item 1 and on shareholders' rights
pdf182,39 KB

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Information on data protection for shareholders
pdf72,54 KB

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Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212
pdf182,61 KB

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Letter of Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf269,48 KB

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Governance Roadshow of the Supervisory Board Chair 2024
pdf3,26 MB

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Tips & recommendations for video communication (German only)
pdf314,43 KB

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Statement Michael Ruoff (German only)
pdf124,83 KB

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