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 249756)
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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)
Annual General Meeting 2023
The Annual General Meeting took 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 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
-
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)
-
Articles of Association
(PDF I 177203)
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Data protection information
(PDF I 69646)
-
Explanations on shareholders’ rights
(PDF I 93340)
-
Information pursuant to § 125 AktG
(PDF I 126603)
-
Form for postal voting/proxy voting/granting of power of attorney
(PDF I 154930)
-
Voting Results
(PDF I 24677)
-
Presentation
(PDF I 2246626)
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Speech by the Chief Executive Officer
(PDF I 79435)
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)
