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
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Agenda item 1 | Annual Report 2024
pdf17,51 MB
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Agenda item 1 | Annual Financial Statements 2024 of GEA Group Aktiengesellschaft (German only)
pdf958,84 KB
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Agenda item 2 | Adjusted proposal for the appropriation of net retained profits
pdf74,71 KB
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Agenda item 3 | Approval of the remuneration report | Remuneration report incl. audit note
pdf806,28 KB
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Agenda item 7 | Remuneration system of the Executive Board
pdf377,66 KB
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Agenda item 7 | Remuneration system of the Executive Board (Compare Version)
pdf1,13 MB
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Agenda item 8.1 | Election to the Supervisory Board | Resume Prof. Dr. Jürgen Fleischer
pdf96,35 KB
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Agenda item 8.2 | Election to the Supervisory Board | Resume Prof. Dr. Annette G. Köhler
pdf112,51 KB
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Agenda item 8.3 | Election to the Supervisory Board | Resume Holly Lei
pdf92,97 KB
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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
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Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft (markup)
pdf171,64 KB
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Agenda item 10 | Changes of Articles of Association | Articles of the Association of GEA Group Aktiengesellschaft
pdf172,1 KB
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Proxy Card (German only)
pdf205,52 KB
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Explanatory notes on agenda item 1 and on shareholders' rights
pdf250,53 KB
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Information on data protection for shareholders
pdf75,91 KB
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Information in accordance with Table 3 of the Commission Implementing Regulation (EU) 2018/1212
pdf335,14 KB
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Corporate Governance Roadshow
pdf1,92 MB
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Letter from Prof. Dieter Kempf, Chairman of the Supervisory Board
pdf309,85 KB
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