Annual General Meeting 2010
Annual General Meeting
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Invitation to the Annual General Meeting 2010 (including total number of shares and voting rights) |
PDF (260 KB) |
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Annual Report 2009 including • Consolidated Financial Statements (p. 109 et seqq.), • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 24 et seqq.), • Explanatory report pursuant to §§ 289 Sect.4, 315 Sect. 4 HGB (p. 71 et seqq.), • Explanatory report pursuant to §§ 289 Sect. 5, 315 Sect. 2 No. 5 HGB (p. 86 et seqq.), • Report of the Supervisory Board (p. 234 et seqq.) |
PDF (3,1 MB) |
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Annual Financial Statements of GEA Group Aktiengesellschaft as at 12/31/2009 (only available in German) including • Recommendation on the appropriation of profits (p. 42) |
PDF (680 KB) |
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List of shareholdings plus Course list as at 12/31/2009 |
PDF (84 KB) PDF (120 KB) |
| Explanatory notes regarding Agenda Item 1 (no resolution to be adopted) pursuant to § 124a Sentence 1 No. 2 AktG and to the shareholders‘ rights pursuant to § 121 Sect. 3 Sentence 3 No. 3 AktG | PDF(210 KB) |
| Report of the Executive Board on Agenda Item 6 | PDF (75 KB) |
| Report of the Executive Board on Agenda Item 7 | PDF (70 KB) |
| Report of the Executive Board on Agenda Item 8 | PDF (80 KB) |