Information about the Annual General Meeting 2022 of GEA Group Aktiengesellschaft can be found below.
Presence and voting result
Remarks by Klaus Helmrich, Supervisory Board Chairman
Remarks by Stefan Klebert, CEO
Notice of Annual General Meeting 2022 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, 2021, the Combined Group Management Report of GEA Group Aktiengesellschaft for fiscal year 2021, including the Report of the Supervisory Board for fiscal year 2021
Agenda item 1 Annual Financial Statements 2021 of GEA Group Aktiengesellschaft (only in German)
Agenda item 3 Resolution on approval of the remuneration report - Remuneration report incl. audit note
Agenda item 7 – Elections to the Supervisory Board Resume Jörg Kampmeyer
Agenda item 7 – Elections to the Supervisory Board Resume Dr. Jens Riedl
Explanatory notes on agenda item 1 and on shareholders' rights
Information on data protection for shareholders
Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212
Dieter Kempf designated Chairman of the GEA Supervisory Board, succeeding Klaus Helmrich Press release
Video statement of Marc Tüngler, DSW
Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
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