Annual General Meeting of Gerresheimer AG
Annual General Meeting 2017
The Annual General Meeting took place on Wednesday, April 26, 2017, at 10.00 a.m. CEST in the Congress Center Duesseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Duesseldorf, Germany.
Annual Report
Financial Statements of Gerresheimer AG
Directions to CCD Ost
Annual General Meeting 2016
The Annual General Meeting took place on Thursday, April 28, 2016, at 10.00 a.m. CEST in the Congress Center Duesseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Duesseldorf, Germany.
Annual Report
Financial Statements of Gerresheimer
Directions to CCD Ost
Annual General Meeting 2015
The Annual General Meeting 2015 took place on Thursday, April 30, 2015, at 10.00 a.m. CEST in the Congress Center Duesseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Dusseldorf, Germany.
Annual Report
Financial Statements of Gerresheimer AG
Directions to CCD Ost
Annual General Meeting 2014
The Annual General Meeting took place on Wednesday, April 30, 2014, at 10.00 a.m. CEST in the Congress Center Düsseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Düsseldorf, Germany.
The invitation to the Annual General Meeting has been made public together with the agenda on March 20, 2014, in the Federal Law Gazette (Bundesanzeiger). All shareholders should have received their invitation to the Annual General Meeting (including the agenda) from their bank.
April 24, 2014: We kindly call your attention to the amendment of item 6.
Annual Report
Financial Statements of Gerresheimer
Item 6
Lapse of Dr. Herberg's mandates in the Mivisa Group
Dr. Axel Herberg has notified us that the sale of the Mivisa Group by Blackstone was closed on April 23, 2014, and that he has resigned from all the Mivisa Group controlling bodies named in the invitation to the Annual General Meeting of Gerresheimer AG.
Düsseldorf, April 24, 2014.
Gerresheimer AG
The Management Board
Item 8
Joint Report of the Management Board of Gerresheimer AG and the Management Board of Gerresheimer Holdings GmbH on the Amendment Agreement dated March 5, 2014 to the Profit and Loss Transfer Agreement dated December 8, 2004
(PDF I 574842)
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Profit and Loss Transfer Agreement of December 8, 2004
(PDF I 140288)
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Amendment Agreement of March 5, 2014 to the Profit and Loss Transfer Agreement of December 8, 2004
(PDF I 224122)
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Financial Statement Gerresheimer AG 2011
(PDF I 616466)
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Financial Statement Gerresheimer AG 2012
(PDF I 616948)
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Financial Statement Gerresheimer AG 2013
(PDF I 1392066)
-
Management Report Gerresheimer AG 2011
(PDF I 2677378)
-
Management Report Gerresheimer AG 2012
(PDF I 5459403)
-
Management Report Gerresheimer AG 2013
(PDF I 5126286)
-
Financial Statement Gerresheimer Holdings GmbH 2011 (German version only)
(PDF I 109440)
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Financial Statement Gerresheimer Holdings GmbH 2012 (German version only)
(PDF I 99200)
-
Financial Statement Gerresheimer Holdings GmbH 2013 (German version only)
(PDF I 99200)
Item 9
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Joint Report of the Management Board of Gerresheimer AG and the Management Board of Gerresheimer Holdings GmbH on the conclusion and the substance of the Domination Agreement dated March 5, 2014
(PDF I 430207)
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Domination Agreement of March 5, 2014
(PDF I 78199)
-
Profit and Loss Transfer Agreement of December 8, 2004
(PDF I 140288)
-
Amendment Agreement of March 5, 2014 to the Profit and Loss Transfer Agreement of December 8, 2004
(PDF I 224122)
-
Financial Statement Gerresheimer AG 2011
(PDF I 616466)
-
Financial Statement Gerresheimer AG 2012
(PDF I 616948)
-
Financial Statement Gerresheimer AG 2013
(PDF I 1392066)
-
Management Report Gerresheimer AG 2011
(PDF I 2677378)
-
Management Report Gerresheimer AG 2012
(PDF I 5459403)
-
Management Report Gerresheimer AG 2013
(PDF I 5126286)
-
Financial Statement Gerresheimer Holdings GmbH 2011 (German version only)
(PDF I 109440)
-
Financial Statement Gerresheimer Holdings GmbH 2012 (German version only)
(PDF I 99200)
-
Financial Statement Gerresheimer Holdings GmbH 2013 (German version only)
(PDF I 99200)
Directions to CCD Ost
Annual General Meeting 2013
The Annual General Meeting took place on Thursday, April 18, 2013, at 10.00 a.m. CEST in the Congress Center Düsseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Düsseldorf.
The publication of the invitation to the Annual General Meeting has been made public together with the agenda on March 8, 2013, in the Federal Law Gazette (Bundesanzeiger). All shareholders should have received their invitation to the Annual General Meeting (including the agenda) from their bank.
Annual Report
Financial Statements of Gerresheimer AG
Information
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Information about the rights of shareholders
(PDF I 84637)
-
Articles of Association
(PDF I 132885)
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Speech by the Chief Executive Officer
(PDF I 145907)
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Voting Results
(PDF I 159049)
-
Press Release regarding the Annual General Meeting
(PDF I 85969)
-
Letter to the Shareholders
(PDF I 78009)
-
Supplemental information to the Report of the Supervisory Board in the Annual Report 2012
(PDF I 26303)
Annual General Meeting 2012
The Annual General Meeting took place on Thursday, April 26, 2012, at 10.00 a.m. CEST in the Congress Center Düsseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Düsseldorf.
The publication of the invitation to the Annual General Meeting has been made together with the agenda on March 16, 2012, in the Federal Law Gazette (elektronischer Bundesanzeiger). All shareholders should have received their invitation to the Annual General Meeting (including the agenda) from their bank.
Annual Report
Financial Statements of Gerresheimer AG
Annual General Meeting 2011
The Annual General Meeting took place on Thursday, April 14, 2011, at 10.00 a.m. CEST in the Congress Center Düsseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Düsseldorf.
The publication of the invitation to the Annual General Meeting has been made together with the agenda on March 3, 2011, in the Federal Law Gazette (elektronischer Bundesanzeiger). All shareholders should have received their invitation to the Annual General Meeting (including the agenda) from their bank.
Annual Report
Financial Statements of Gerresheimer AG
Annual General Meeting 2010
The Annual General Meeting took place on Thursday, April 29, 2010 at 10.00 a.m. CEST in the Congress Center Düsseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Düsseldorf.
The publication of the invitation to the Annual General Meeting was made together with the agenda on March 19, 2010 in the Federal Law Gazette (elektronischer Bundesanzeiger). All shareholders received their invitation to the Annual General Meeting (including the agenda) from their bank.
Annual Report
Financial Statements of Gerresheimer AG
Annual General Meeting 2009
The Annual General Meeting took place on Wednesday, April 29, 2009 at 10.00 a.m. CEST in the Congress Center Düsseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Düsseldorf.
The publication of the invitation to the Annual General Meeting was made together with the agenda on March 20, 2009 in the Federal Law Gazette (elektronischer Bundesanzeiger). All shareholders received their invitation to the Annual General Meeting (including the agenda) from their bank.
Annual Report
Financial Statements of Gerresheimer AG
Annual General Meeting 2008
The Annual General Meeting took place on Friday, May 23, 2008 at 10.00 a.m. CET in the Congress Center Düsseldorf (CCD Stadthalle), Stockumer Kirchstrasse 61 (Entrance Rotterdamer Strasse), 40474 Düsseldorf.
The publication of the invitation to the Annual General Meeting was made together with the agenda on March 18, 2008 in the electronic Bundesanzeiger (Federal Law Gazette). All shareholders received their invitation to the Annual General Meeting (including the agenda) from their bank.