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Annual General Meeting of Gerresheimer AG
Annual General Meeting 2024
The Annual General Meeting took place virtually on Wednesday, June 5, 2024, at 10.00 a.m. CEST in the Maritim Hotel Duesseldorf, Maritim-Platz 1 in 40474 Duesseldorf.
Broadcast of the Annual General Meeting 2024
The opening of the Annual General Meeting by the chairman of the meeting, the explanation of the Report of the Supervisory Board by the Chairman of the Supervisory Board, and the Chief Executive Officer’s speech are available as a replay on this website.
Recording of opening speeches (German only)
Please kindly note, that both the broadcast as well as the InvestorPortal are available in German, only.
General shareholder inquiries
Investor Relations
Phone: +49 (0)211 6181 220
Telefax: +49 (0)211 6181 121
E-Mail: gerresheimer.ir@gerresheimer.com
Invitation
Annual report
(Consolidated Financial Statements, Combined Management Report,
Report of the Supervisory Board, Non-financial Report)
Financial Statements and Combined Management Report of Gerresheimer AG
Information
Articles of association
(PDF I 164741)
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Number of Shares
(PDF I 16919)
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Appropriation of Profits
(PDF I 66435)
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Item 6 (Compensation Report 2023)
(PDF I 664500)
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Item 7 CVs Supervisory Board Candidates
(PDF I 60841)
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Item 7 Independence Supervisory Board Candidates
(PDF I 43819)
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Explanations on shareholders‘ rights
(PDF I 93870)
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Information pursuant to §125 AktG
(PDF I 179004)
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Information on attendance and rules of procedure
(PDF I 42351)
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Data protection information
(PDF I 84835)
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GerresheimerAG-AGM24-postal_voting-granting_power-issuance_of_instructions-g.pdf
(PDF I 151957)
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Voting results
(PDF I 20397)
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Speech Dietmar Siemssen CEO
(PDF I 91105)
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Dividend announcement
(PDF I 24859)