Annual General Meeting of Gerresheimer AG
Annual General Meeting 2025
The Annual General Meeting took place virtually on Wednesday, June 5, 2025, at 10.00 a.m. CEST in the Maritim Hotel Duesseldorf, Maritim-Platz 1 in 40474 Duesseldorf.
Broadcast of the Annual General Meeting 2025
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.
Access to the InvestorPortal (german only)
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: +49 211 6181 201
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
Adjusted dividend proposal as of June 2, 2025
Information
Articles of association
(PDF I 249756)
-
Synopsis of Articles of Association
(PDF I 254163)
-
Information on the Election of the Auditor
(PDF I 46699)
-
TOP 2 - Amended Appropriation of Profits as of June 2 2025
(PDF I 64807)
-
TOP 2 - Notes to Amendment of proposed resolution
(PDF I 61769)
-
Item 6 (Compensation Report 2024)
(PDF I 2149513)
-
Agenda Item 7 - Remuneration system for the members of the Management Board
(PDF I 490124)
-
Agenda Item 7 - Management Commentary to ISS Recommendation
(PDF I 200882)
-
Agenda Item 8 - Remuneration system for the members of the Supervisory Board
(PDF I 210090)
-
Agenda Item 10 – Management Report
(PDF I 100071)
-
Agenda Item 11 – Management Report
(PDF I 88908)
-
Agenda Item 12 – Management Report
(PDF I 104894)
-
Item 10-12 - Declaration of commitment
(PDF I 62599)
-
Number of Shares
(PDF I 16919)
-
Appropriation of Profits (repealed on June 2, 2025)
(PDF I 70189)
-
Explanations on shareholders‘ rights
(PDF I 119061)
-
Table 3 in accordance with the Implementing Regulation
(PDF I 238525)
-
Information on attendance and rules of procedure
(PDF I 42351)
-
Data protection information
(PDF I 87820)
-
Form for absentee voting/proxy voting/proxy authorization
(PDF I 158688)
-
Technical information (german only)
(PDF I 72251)
