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)
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
pdf / 726,2 KB
Speech Stefan Klebert
pdf / 2,86 MB
Presentation Stefan Klebert
pdf / 4,44 MB
Agenda item 1 | Annual Report 2023
pdf / 10,67 MB
Agenda item 1 | Annual Financial Statements 2023 of GEA Group Aktiengesellschaft (German only)
pdf / 771,83 KB
Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf / 69,12 KB
Agenda item 3 – Approval of the remuneration report | Remuneration report incl. audit note
pdf / 680,35 KB
Agenda item 7 – Election to the Supervisory Board | Resume Andreas Renschler
pdf / 129,72 KB
Agenda item 7 – Election to the Supervisory Board | Resume Prof. Dr.-Ing. Axel Stepken
pdf / 117,23 KB
Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf / 130,58 KB
Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf / 92,67 KB
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
pdf / 17,3 MB
Proxy Card (German only)
pdf / 188,26 KB
Explanatory notes on agenda item 1 and on shareholders' rights
pdf / 182,39 KB
Information on data protection for shareholders
pdf / 72,54 KB
Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212
pdf / 182,61 KB
Letter of Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf / 269,48 KB
Governance Roadshow of the Supervisory Board Chair 2024
pdf / 3,26 MB
Tips & recommendations for video communication (German only)
pdf / 314,43 KB
Statement Michael Ruoff 19.04.24 (German only)
pdf / 124,83 KB
Statement Gerald Degenhardt (German only)
pdf / 21,18 KB
Statement Michael Ruoff 23.04.2024 (German only)
pdf / 124,83 KB
Presence and Voting results
pdf / 226,92 KB
Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
pdf / 106,11 KB
Dividend announcement and resolution on the appropriation of net profits (German only)
pdf / 15,22 KB
