Virtual Annual General Meeting 2025
Our virtual Annual General Meeting was held on April 30, 2025. The Annual General Meeting of GEA Group AG resolved a dividend of EUR 1.15 per share for fiscal 2024.
Information about the Virtual Annual General Meeting 2025 of GEA Group Aktiengesellschaft can be found below.
Recording speech CEO Stefan Klebert – Live video broadcast from Düsseldorf on April 20, 2025
Downloads for our Annual General Meeting 2025
Notice of Annual General Meeting 2025 | Total Number of Shares and Voting Rights
pdf1.08 MB
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Presentation Stefan Klebert
pdf3.41 MB
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Speech Stefan Klebert
pdf1.99 MB
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Attendance and voting results
pdf438.18 KB
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Dividend announcement and resolution on the appropriation of net retained profits (German only)
pdf14.19 KB
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GEA Annual General Meeting approves dividend increase and re-elects three Supervisory Board members
pdf158.43 KB
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Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
pdf110.52 KB
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Agenda item 1 | Annual Report 2024
pdf17.51 MB
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Agenda item 1 | Annual Financial Statements 2024 of GEA Group Aktiengesellschaft (German only)
pdf958.84 KB
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Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf74.71 KB
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Agenda item 3 | Approval of the remuneration report | Remuneration report incl. audit note
pdf806.28 KB
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Agenda item 7 | Remuneration system of the Executive Board
pdf377.66 KB
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Agenda item 7 | Remuneration system of the Executive Board (Compare Version)
pdf1.13 MB
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Agenda item 8.1 | Election to the Supervisory Board | Resume Prof. Dr. Jürgen Fleischer
pdf96.35 KB
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Agenda item 8.2 | Election to the Supervisory Board | Resume Prof. Dr. Annette G. Köhler
pdf112.51 KB
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Agenda item 8.3 | Election to the Supervisory Board | Resume Holly Lei
pdf92.97 KB
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Agenda item 9 | Report of the Executive Board pursuant to section 71 (1) no. 8 i.c.w. section 186 (4) sentence 2 AktG
pdf106.56 KB
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Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf171.64 KB
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Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf209.27 KB
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Proxy Card (German only)
pdf205.52 KB
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Explanatory notes on agenda item 1 and on shareholders' rights
pdf250.53 KB
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Information on data protection for shareholders
pdf75.91 KB
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Information in accordance with Table 3 of the Commission Implementing Regulation (EU) 2018/1212
pdf335.14 KB
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Corporate Governance Roadshow
pdf1.92 MB
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Letter from Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf309.85 KB
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Statement Michael Haupt (German only)
pdf47.24 KB
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Tips & recommendations for video communication (German only)
pdf311.52 KB
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