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
Télécharger
Agenda item 1 | Annual Report 2024
pdf17,51 MB
Télécharger
Agenda item 1 | Annual Financial Statements 2024 of GEA Group Aktiengesellschaft (German only)
pdf958,84 KB
Télécharger
Agenda item 3 | Approval of the remuneration report | Remuneration report incl. audit note
pdf806,28 KB
Télécharger
Agenda item 7 | Remuneration system of the Executive Board
pdf377,66 KB
Télécharger
Agenda item 7 | Remuneration system of the Executive Board (Compare Version)
pdf1,13 MB
Télécharger
Agenda item 8.1 | Election to the Supervisory Board | Resume Prof. Dr. Jürgen Fleischer
pdf96,35 KB
Télécharger
Agenda item 8.2 | Election to the Supervisory Board | Resume Prof. Dr. Annette G. Köhler
pdf112,51 KB
Télécharger
Agenda item 8.3 | Election to the Supervisory Board | Resume Holly Lei
pdf92,97 KB
Télécharger
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
Télécharger
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf171,64 KB
Télécharger
Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf172,1 KB
Télécharger
Proxy Card (German only)
pdf205,52 KB
Télécharger
Explanatory notes on agenda item 1 and on shareholders' rights
pdf250,53 KB
Télécharger
Information on data protection for shareholders
pdf75,91 KB
Télécharger
Information in accordance with Table 3 of the Commission Implementing Regulation (EU) 2018/1212
pdf336,01 KB
Télécharger
Corporate Governance Roadshow
pdf1,92 MB
Télécharger
Letter from Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf309,85 KB
Télécharger
