Annual General Meeting
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.
Notice of Annual General Meeting 2020 including
Agenda / Total Number of Shares and Voting Rights
Speech delivered by Stefan Klebert, CEO
Annual General Meeting for fiscal year 2019, November 26, 2020
Video message
Marc Tüngler, Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
Attendance and voting results
Summary
Announcement of dividend and resolution on the appropriation of profits
(only German)
Agenda Item 1
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.)
Agenda Item 1
Annual Financial Statements 2019 of GEA Group Aktiengesellschaft (only available in German)
Agenda Item 6
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.
Agenda Item 7
Domination and Profit & Loss Transfer Agreement between GEA Group Aktiengesellschaft and GEA Internal Services GmbH
Agenda Item 7
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
Agenda Item 7
Annual Report 2018
Agenda Item 7
Annual Financial Statements 2018 of GEA Group Aktiengesellschaft (only available in German)
Agenda Item 7
Annual Report 2017
Agenda Item 7
Annual Financial Statements 2017 of GEA Group Aktiengesellschaft (only available in German)
Agenda Item 9 + 10
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
Agenda Item 11
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
Declaration of the Executive Board of GEA Group Aktiengesellschaft with respect to agenda items 9, 10 and 11
Düsseldorf, 18 November 2020
Explanatory notes regarding agenda item 1 and shareholder rights
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
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
Announcement of advance payment of dividend
April 2020
Announcement of postponement of annual general meeting
April 2020