The Annual General Meeting will take 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
Annual Report 2018 PDF | 4.79 MNotes on the rights of shareholdersPDF | 114 KArticles of AssociationPDF | 180 KInformation on data protection for shareholdersPDF | 146 KProxyPDF | 22 KRevocation of ProxyPDF | 19.78 KProxy and instructions to the voting right representative named by the CompanyPDF | 248 KChange of instructions to the voting right representative named by the CompanyPDF | 163 KElection of the auditorPDF | 71 KThe Annual General Meeting took place on Wednesday, April 25, 2018, at 10.00 a.m. CEST in the Congress Center Duesseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Duesseldorf, Germany.
Annual Report 2017PDF | 4.19 MFinancial Statements of Gerresheimer AG 2017PDF | 1.22 MNotes on the rights of shareholdersPDF | 115 KArticles of AssociationPDF | 180 KSpeech by the Speaker of the Management Board and CFOPDF | 116 KPress release regarding the Annual General MeetingPDF | 43 KVoting ResultsPDF | 201 KProxyPDF | 21 KRevocation of ProxyPDF | 19.67 KProxy and instructions to the voting right representative named by the CompanyPDF | 243 KChange of instructions to the voting right representative named by the CompanyPDF | 157 KElection of the auditorPDF | 71 KThe 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 2016PDF | 5.54 MFinancial Statements of Gerresheimer AG 2016PDF | 3.27 MNotes on the rights of shareholders PDF | 106 KArticles of AssociationPDF | 170 KSpeech by the Chief Executive OfficerPDF | 268 KPress release regarding the Annual General MeetingPDF | 215 KVoting ResultsPDF | 298 KProxyPDF | 21 KRevocation of Proxy PDF | 19.10 KProxy and instructions to the voting right representative named by the CompanyPDF | 249 KChange of instructions to the voting right representative named by the CompanyPDF | 148 KElection of the auditorPDF | 61 KResolution on new elections to the Supervisory BoardPDF | 14.44 K