Annual General Meeting of Gerresheimer AG

The Annual General Meeting will take place virtually on Thursday, June 5, 2025, at 10.00 a.m. CEST without the physical presence of shareholders or their proxies at the venue of the Annual General Meeting. The venue of the Annual General Meeting within the meaning of the German Stock Corporation Act (AktG) is Maritim Hotel Düsseldorf, Maritim Platz 1, 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 will be broadcast live and as replay on this website. All shareholders and interested members of the public can follow this webcast without prior registration. 

Properly registered shareholders and their proxies can follow the entire Annual General Meeting on the Company’s InvestorPortal only. 

General shareholder inquiries
Investor Relations
Phone: +49 211 6181 201
E-Mail: gerresheimer.ir-remove@remove-gerresheimer.com

Access to the InvestorPortal for registered shareholders only (German only, available from May 15, 2025)

• Postal vote, Proxy and Instructions
• Submission of Sharesholders questions
• Declaration of objection
• Live broadcast of the Annual General Meeting

Hotline Annual General Meeting
Monday to Friday from 9 a.m. to 5 p.m. CEST

Computershare Operations Center
80249 Munich
Phone: +49 89 30903 6370
E-Mail: investorportal-remove@remove-computershare.de