Annual General Meeting 2011
Press Releases
| Press Release: Dr. Helmut Schmale to continue as CFO until 2015 | PDF (30 KB) |
| Press Release: Changes in GEA Group’s Supervisory Board | PDF (30 KB) |
Speech and Presentation
| CEO Speech |
PDF (300 KB) Recording webcast |
| Presentation | PDF (6.0 MB) |
| Images | Find high resolution images from the event here. |
Attendance and voting results
| Attendance and voting results | PDF (1.2 MB) |
Company Information
| Insights Flyer | PDF (1.3 MB) |
Documents Annual General Meeting
| Invitation to the Annual General Meeting 2011 (including total number of shares and voting rights) | PDF (350 KB) |
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Annual Report 2010 including • Consolidated Financial Statements (p. 77 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 9 et seqq.) • Explanatory Report pursuant to §§ 289 Sect. 4, 315 Sect. 4 HGB (p. 48 et seqq.) • Explanatory Report pursuant to §§ 289 Sect. 5, 315 Sect. 2 No. 5 HGB (p. 61 et seqq.) • Report of the Supervisory Board (p. 183 et seqq.) |
PDF (3.0 MB) |
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Annual Financial Statements of GEA Group Aktiengesellschaft as at 12/31/2010 (only available in German) including • Recommendation on the appropriation of profits (p. 44) |
PDF (1.0 MB) |
| 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 (240 KB) |
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Documents Agenda Item 7, CVs of the Supervisory Board members to be elected • Dr. Jürgen Heraeus, Supervisory Board Chairman GEA Group Aktiengesellschaft / Supervisory Board Chairman Heraeus Holding GmbH • Dieter Ammer, Former Chairman of the Executive Board of Conergy AG • Ahmad M.A. Bastaki, Executive Director, Office of the Managing Director, Kuwait Investment Authority • Hartmut Eberlein, Former Chief Financial Officer of GEA Group Aktiengesellschaft • Dr. Helmut Perlet, Former Member of the Management Board of Allianz SE • Jean E. Spence, Executive Vice President, Research, Development & Quality, Kraft Foods Global, Inc. |
PDF (50 KB) PDF (50 KB) PDF (50 KB) PDF (50 KB) PDF (50 KB) PDF (50 KB) |
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Documents Agenda Item 8, Demerger and Takeover Agreement by and between GEA Group Aktiengesellschaft and GEA Heat Exchangers GmbH • Draft of the Demerger and Takeover Agreement • Joint Demerger Report pursuant to § 127 UmwG |
PDF (400 KB) PDF (800 KB) |
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• Annual Financial Statements, Consolidated Financial Statements and the Combined Management Reports of the Group and of GEA Group Aktiengesellschaft for • Financial Year 2008 • Annual Report • Annual Financial Statements (only available in German) • List of shareholdings • plus Course list as at 12/31/2008 |
PDF (2.2 MB) PDF (200 KB) PDF (85 KB) PDF (120 KB) |
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• Financial Year 2009 • Annual Report • Annual Financial Statements (only available in German) • List of shareholdings • plus Course list as at 12/31/2009 |
PDF (2.8 MB) PDF (680 KB) PDF (85 KB) PDF (120 KB) |
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• Financial Year 2010 • Annual Report • Annual Financial Statements (only available in German) |
PDF (3.0 MB) PDF (1.0 MB) |
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• Annual Financial Statements of GEA Heat Exchangers GmbH (formerly GEA Air Treatment GmbH) for • Financial Year 2008 (only available in German) • Financial Year 2009 (only available in German) • Financial Year 2010 (only available in German) |
PDF (120 KB) PDF (120 KB) PDF (120 KB) |
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Counter Motion Statement of the Executive Board |
PDF (69 KB) PDF (11 KB) |
Link to the web-based proxy and instructions platform
For information on the Annual General Meeting 2010 please click here.