Events and releases
Virtual Annual General Meeting 2025
The Annual General Meeting of GEA Group Aktiengesellschaft will be held on Wednesday, April 30, 2025, at 10.00 a.m. (CEST).
Information about the Virtual Annual General Meeting 2025 of GEA Group Aktiengesellschaft can be found below.
Downloads for our Annual General Meeting 2025
Notice of Annual General Meeting 2025 | Total Number of Shares and Voting Rights
pdf1,08 MB
Descarga
Agenda item 1 | Annual Report 2024
pdf17,51 MB
Descarga
Agenda item 1 | Annual Financial Statements 2024 of GEA Group Aktiengesellschaft (German only)
pdf958,84 KB
Descarga
Agenda item 3 | Approval of the remuneration report | Remuneration report incl. audit note
pdf806,28 KB
Descarga
Agenda item 7 | Remuneration system of the Executive Board
pdf377,66 KB
Descarga
Agenda item 7 | Remuneration system of the Executive Board (Compare Version)
pdf1,13 MB
Descarga
Agenda item 8.1 | Election to the Supervisory Board | Resume Prof. Dr. Jürgen Fleischer
pdf96,35 KB
Descarga
Agenda item 8.2 | Election to the Supervisory Board | Resume Prof. Dr. Annette G. Köhler
pdf112,51 KB
Descarga
Agenda item 8.3 | Election to the Supervisory Board | Resume Holly Lei
pdf92,97 KB
Descarga
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
Descarga
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf171,64 KB
Descarga
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf172,1 KB
Descarga
Proxy Card (German only)
pdf205,52 KB
Descarga
Explanatory notes on agenda item 1 and on shareholders' rights
pdf250,53 KB
Descarga
Information on data protection for shareholders
pdf75,91 KB
Descarga
Information in accordance with Table 3 of the Commission Implementing Regulation (EU) 2018/1212
pdf336,01 KB
Descarga
Corporate Governance Roadshow
pdf1,92 MB
Descarga
Letter from Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf309,85 KB
Descarga
