Annual General Meeting of Gerresheimer AG
Annual General Meeting 2022
The Annual General Meeting took place virtually on Wednesday, June 8, 2022, at 10.00 a.m. CEST in the Rheinterrasse (Radschlägersaal), Joseph-Beuys-Ufer 33 in 40479 Duesseldorf.
Broadcast of the Annual General Meeting 2022
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)
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
Articles of Association
(PDF I 200785)
-
Information on data protection for shareholders
(PDF I 86256)
-
Notes on the rights of shareholders
(PDF I 96058)
-
Information pursuant to Section 125 (1) in conjunction with Section 125 (5) German Stock Corporation Act (AktG), Article 4 (1), Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)
(PDF I 160877)
-
Comments on the resolution on election of the auditor
(PDF I 45739)
-
CVs Supervisory board candidates
(PDF I 101780)
-
Voting results
(PDF I 198464)
-
Speech by the Chief Executive Officer
(PDF I 123235)
Annual General Meeting 2021
The Annual General Meeting took place virtually on Wednesday, June 9, 2021, at 10.00 a.m. CEST in the Rheinterrasse (Radschlägersaal), Joseph-Beuys-Ufer 33 in 40479 Duesseldorf.
Broadcast of the Annual General Meeting 2021
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)
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
Financial Statements of Gerresheimer AG
Information
-
Articles of Association
(PDF I 141700)
-
Information on data protection for shareholders
(PDF I 73429)
-
Notes on the rights of shareholders
(PDF I 79953)
-
Information pursuant to Section 125 (1) in conjunction with Section 125 (5) German Stock Corporation Act (AktG), Article 4 (1), Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)
(PDF I 97910)
-
ESG Targets and NonFinancial Performance Indicators in Management Remuneration
(PDF I 389602)
-
Comments on the resolution on election of the auditor
(PDF I 370790)
-
Speech by the Chief Executive Officer
(PDF I 639277)
-
Voting results
(PDF I 21222)
Annual General Meeting 2020
Annual report
Financial statements of Gerresheimer AG
Information
-
Articles of Association
(PDF I 210404)
-
Information on data protection for shareholders
(PDF I 167699)
-
Notes on the rights of shareholders
(PDF I 148330)
-
Additional information on Management Board remuneration system
(PDF I 370128)
-
Speech by the Chief Executive Officer
(PDF I 101865)
-
Press release regarding the Annual General Meeting
(PDF I 138332)
-
Voting Results
(PDF I 40629)
Annual General Meeting 2019
The Annual General Meeting took place on Thursday, June 6, 2019, at 10.00 a.m. CEST in the Rheinterrasse (Radschlägersaal), Joseph-Beuys-Ufer 33 in 40479 Duesseldorf.
General shareholder questions
Investor Relations
Phone: +49 (0)211 6181 257
Telefax: +49 (0)211 6181 121
E-Mail: gerresheimer.ir@gerresheimer.com
