Annual General Meeting of Gerresheimer AG
Annual General Meeting 2023
The Annual General Meeting will take place virtually on Wednesday, June 7, 2023, at 10.00 a.m. CEST in the Maritim Hotel Duesseldorf, Maritim-Platz 1 in 40474 Duesseldorf.
Broadcast of the Annual General Meeting 2023
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 a 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.
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 201
Telefax: +49 (0)211 6181 121
E-Mail: gerresheimer.ir@gerresheimer.com
Annual report
(Consolidated Financial Statements, Combined Management Report,
Report of the Supervisory Board)
Financial Statements and Combined Management Report of Gerresheimer AG
Information
Item 1 (Proposal of the Management Board pursuant to § 170 (2) AktG)
(PDF I 52999)
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Item 5 (Explanatory notes concerning the election of the auditor)
(PDF I 34744)
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Item 6 (Compensation Report 2022)
(PDF I 860265)
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Report by the Management Board on the utilization in full of authorized capital II
(PDF I 70549)
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Item 8 (Report by the Management Board on the renewal of authorized capital I)
(PDF I 99790)
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Item 9 (Report by the Management Board on the creation of a new authorized capital II)
(PDF I 90274)
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Item 10 (Report by the Management Board on creating an authorization to issue bonds)
(PDF I 141412)
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Summary of the Articles of Association
(PDF I 140630)
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Articles of Association
(PDF I 177203)
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Data protection information
(PDF I 69646)
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Explanations on shareholders’ rights
(PDF I 93340)
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Information pursuant to § 125 AktG
(PDF I 126603)
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Form for postal voting/proxy voting/granting of power of attorney
(PDF I 154930)