Annual General Meeting 2012
Press Releases
| Press Release: GEA starts the year 2012 with an increase in order intake | PDF (90 KB) |
Speech and Presentation
| CEO Speech |
PDF (500 KB) Recording webcast |
| Presentation | PDF (3.0 MB) |
| Images | Find high resolution images from the event here. |
| Attendance and voting results | |
| Attendance and voting results (only available in German) | PDF (1.6 MB) |
Documents Annual General Meeting
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Invitation to the Annual General Meeting 2012 including • total number of shares and voting rights • Report of the Executive Board relating to Agenda Item 10 • Report of the Executive Board relating to Agenda Item 11 |
PDF (500 KB) |
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Annual Report 2011 including • Consolidated Financial Statements (p. 91 et seqq.) • Combined Management Report of the Group and of GEA Group Aktiengesellschaft (p. 9 et seqq.) • Explanatory Report pursuant to § 289 Sect. 4, Sect. 5, § 315 Sect. 4, Sect. 2 No. 5 HGB (p. 55 et seqq.) • Report of the Supervisory Board (p. 204 et seqq.) |
PDF (3.0 MB) |
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Annual Financial Statements of GEA Group Aktiengesellschaft as at December 31, 2011 (only available in German) including • Recommendation on the appropriation of profits (p. 42) |
PDF (800 KB) |
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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 (70 KB) |
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Documents Agenda Item 7, Domination and Profit & Loss Transfer Agreement by and between GEA Group Aktiengesellschaft and GEA Beteiligungsgesellschaft II mbH • Domination and Profit & Loss Transfer Agreement dated March 8, 2012 • Joint contract report of the Executive Board of GEA Group Aktiengesellschaft and the Management Board of GEA Beteiligungsgesellschaft II mbH |
PDF (180 KB) PDF (300 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 2009 • Annual Report • Annual Financial Statements (only available in German) • List of shareholdings • plus Course list as at December 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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• Financial Year 2011 • Annual Report • Annual Financial Statements (only available in German) |
PDF (3.0 MB) PDF (800 KB) |
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Documents Agenda Item 8, Domination and Profit & Loss Transfer Agreement by and between GEA Group Aktiengesellschaft and GEA Convenience-Food Technologies GmbH • Domination and Profit & Loss Transfer Agreement dated March 8, 2012 • Joint contract report of the Executive Board of GEA Group Aktiengesellschaft and the Management Board of GEA Convenience-Food Technologies GmbH |
PDF (200 KB) PDF (350 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 2009 • Annual Report • Annual Financial Statements (only available in German) • List of shareholdings • plus Course list as at December 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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• Financial Year 2011 • Annual Report • Annual Financial Statements (only available in German) |
PDF (3.0 MB) PDF (800 KB) |
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Document Agenda Item 9 • CV of the Supervisory Board member to be elected Prof. Dr. Ing. Werner J. Bauer |
PDF (90 KB) |
Link to the web-based proxy and instructions platform
For information on the Annual General Meeting 2011 please click here.