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

Télécharger

Speech Stefan Klebert
pdf2,86 MB

Télécharger

Presentation Stefan Klebert
pdf4,44 MB

Télécharger

Agenda item 1 | Annual Report 2023
pdf10,67 MB

Télécharger

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

Télécharger

Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf69,12 KB

Télécharger

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

Télécharger

Agenda item 7 – Election to the Supervisory Board | Resume Andreas Renschler
pdf129,72 KB

Télécharger

Agenda item 7 – Election to the Supervisory Board | Resume Prof. Dr.-Ing. Axel Stepken
pdf117,23 KB

Télécharger

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

Télécharger

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

Télécharger

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

Télécharger

Proxy Card (German only)
pdf188,26 KB

Télécharger

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

Télécharger

Information on data protection for shareholders
pdf72,54 KB

Télécharger

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

Télécharger

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

Télécharger

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

Télécharger

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

Télécharger

Statement Michael Ruoff 19.04.24 (German only)
pdf124,83 KB

Télécharger

Statement Gerald Degenhardt (German only)
pdf21,18 KB

Télécharger

Statement Michael Ruoff 23.04.2024 (German only)
pdf124,83 KB

Télécharger

Presence and Voting results
pdf226,92 KB

Télécharger

Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
pdf106,11 KB

Télécharger

Dividend announcement and resolution on the appropriation of net profits (German only)
pdf15,22 KB

Télécharger

Looking for older releases?

Recevez l’actualité de GEA

Restez au courant des innovations et des activités de GEA en vous inscrivant aux actualités de GEA.

Contactez-nous

Nous sommes là pour vous aider ! Nous avons besoin de quelques renseignements pour pouvoir répondre à votre demande