Annual General Meeting
Information about the Annual General Meeting of GEA Group Aktiengesellschaft on April 26, 2019 can be found below
Speech of CEO and CFO
Oberhausen, Germany, April 26, 2019
Presentation of the CEO and CFO speech
Oberhausen, Germany, April 26, 2019
Attendance and voting results
Summary
Notice of Annual General Meeting 2019 including
Agenda / Total Number of Shares and Voting Rights
Agenda Item 1 – Annual Report 2018 including
Consolidated Financial Statements (p. 129 ff.) / Combined Management Report of GEA Group Aktiengesellschaft and the GEA Group (p. 23 ff.) / Explanatory Information in accordance with sections 289a(1) and 315a(1) HGB (p. 54 ff.) / Report of the Supervisory Board (p. 16 ff.)
Agenda Item 1 – Annual Financial Statements 2018 of GEA Group Aktiengesellschaft (only available in German) including
Proposal for the Appropriation of Net Earnings (p. 45)
Agenda Item 6 – Election of a Supervisory Board Member
Curriculum vitae of Colin Hall
Explanatory Notes regarding
Agenda Item 1 pursuant to s. 124a sent. 1 no. 2 AktG / Shareholders‘ Rights pursuant to s. 121 para. 3 sent. 3 no. 3 AktG
Corporate Governance at GEA – Investor Presentation
March 2019
Articles of Association of GEA Group Aktiengesellschaft
Version: June 2018
Arrival – Travel by Car
(only available in German)
Arrival – Travel by Public Transport
(only available in German)