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
pdf726.2 KB
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Speech Stefan Klebert
pdf2.86 MB
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Presentation Stefan Klebert
pdf4.44 MB
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Agenda item 1 | Annual Report 2023
pdf10.67 MB
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Agenda item 1 | Annual Financial Statements 2023 of GEA Group Aktiengesellschaft (German only)
pdf771.83 KB
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Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf69.12 KB
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Agenda item 3 – Approval of the remuneration report | Remuneration report incl. audit note
pdf680.35 KB
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Agenda item 7 – Election to the Supervisory Board | Resume Andreas Renschler
pdf129.72 KB
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Agenda item 7 – Election to the Supervisory Board | Resume Prof. Dr.-Ing. Axel Stepken
pdf117.23 KB
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Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf130.58 KB
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Agenda item 8 – Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf92.67 KB
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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
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Proxy Card (German only)
pdf188.26 KB
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Explanatory notes on agenda item 1 and on shareholders' rights
pdf182.39 KB
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Information on data protection for shareholders
pdf72.54 KB
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Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212
pdf182.61 KB
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Letter of Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf269.48 KB
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Governance Roadshow of the Supervisory Board Chair 2024
pdf3.26 MB
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Tips & recommendations for video communication (German only)
pdf314.43 KB
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Statement Michael Ruoff 19.04.24 (German only)
pdf124.83 KB
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Statement Gerald Degenhardt (German only)
pdf21.18 KB
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Statement Michael Ruoff 23.04.2024 (German only)
pdf124.83 KB
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Presence and Voting results
pdf226.92 KB
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Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212
pdf106.11 KB
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Dividend announcement and resolution on the appropriation of net profits (German only)
pdf15.22 KB
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