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.

• Invitation to the Annual General Meeting including the AgendaPDF | 1.16 M

• Annual Report 2016PDF | 5.54 M

• Financial Statements of Gerresheimer AG 2016PDF | 3.27 M

• Notes on the rights of shareholders PDF | 106 K
• Articles of AssociationPDF | 170 K
• Speech by the Chief Executive OfficerPDF | 268 K
• Press release regarding the Annual General MeetingPDF | 215 K
• Voting ResultsPDF | 298 K

• ProxyPDF | 21 K
• Revocation of Proxy PDF | 19.10 K
• Proxy and instructions to the voting right representative named by the CompanyPDF | 249 K
• Change of instructions to the voting right representative named by the CompanyPDF | 148 K

• Formal approval of the actions of the members of the Supervisory BoardPDF | 14.49 K

• Election of the auditorPDF | 61 K

• Resolution on new elections to the Supervisory BoardPDF | 14.44 K

Congress Center Düsseldorf

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.

• Invitation to the Annual General Meeting including the AgendaPDF | 1.16 M

• Annual Report 2015PDF | 8.19 M

• Financial Statements of Gerresheimer AG 2015PDF | 846 K

• Notes on the rights of shareholders PDF | 110 K
• Articles of AssociationPDF | 178 K
• Speech by the Chief Executive OfficerPDF | 181 K
• Voting ResultsPDF | 193 K
• Press Release regarding the Annual General MeetingPDF | 149 K

• ProxyPDF | 23 K
• Revocation of Proxy PDF | 22 K
• Proxy and instructions to the voting right representative named by the CompanyPDF | 245 K
• Change of instructions to the voting right representative named by the CompanyPDF | 138 K

• Formal approval of the actions of the members of the Supervisory BoardPDF | 8.01 K

• Election of the auditorPDF | 58 K

Congress Center Düsseldorf

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.

• Invitation to the Annual General Meeting including the AgendaPDF | 1.91 M

• Annual Report 2014PDF | 7.48 M

• Financial Statements of Gerresheimer AG 2014PDF | 3.51 M

• Information about the rights of shareholdersPDF | 107 K

• Articles of AssociationPDF | 170 K

• Speech by the Chief Executive OfficerPDF | 189 K

• Voting ResultsPDF | 207 K

• Press Release regarding the Annual General MeetingPDF | 181 K

• ProxyPDF | 25 K

• Revocation of ProxyPDF | 23 K

• Proxy and instructions to the voting right representative named by the CompanyPDF | 248 K

• Change of instructions to the voting right representative named by the CompanyPDF | 140 K

• Election of the auditorPDF | 60 K

• Personal Data: Andrea AbtPDF | 104 K

• Remuneration of the Management BoardPDF | 607 K

Congress Center Düsseldorf

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.

• Invitation to the Annual General Meeting including the AgendaPDF | 471 K

• Annual Report 2013PDF | 4.89 M

• Financial Statements of Gerresheimer AG 2013PDF | 1.33 M

• Information about the rights of shareholdersPDF | 82 K

• Articles of AssociationPDF | 130 K

• Speech by the Chief Executive OfficerPDF | 155 K

• Voting ResultsPDF | 212 K

• Press Release regarding the Annual General MeetingPDF | 85 K

• ProxyPDF | 31 K

• Revocation of ProxyPDF | 25 K

• Proxy and instructions to the voting right representative named by the CompanyPDF | 139 K

• Change of instructions to the voting right representative named by the CompanyPDF | 69 K

• Auditor Fees (Deloitte)PDF | 35 K

• Dr. Axel Herberg: Nomination processPDF | 37 K

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

• Remuneration of the Supervisory BoardPDF | 80 K

• 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, 2004PDF | 561 K

• Profit and Loss Transfer Agreement of December 8, 2004PDF | 137 K

• Amendment Agreement of March 5, 2014 to the Profit and Loss Transfer Agreement of December 8, 2004PDF | 219 K

• Financial Statement Gerresheimer AG 2011PDF | 602 K

• Financial Statement Gerresheimer AG 2012PDF | 602 K

• Financial Statement Gerresheimer AG 2013PDF | 1.33 M

• Management Report Gerresheimer AG 2011PDF | 2.55 M

• Management Report Gerresheimer AG 2012PDF | 5.21 M

• Management Report Gerresheimer AG 2013PDF | 4.89 M

• Financial Statement Gerresheimer Holdings GmbH 2011 (German version only)PDF | 107 K

• Financial Statement Gerresheimer Holdings GmbH 2012 (German version only)PDF | 97 K

• Financial Statement Gerresheimer Holdings GmbH 2013 (German version only)PDF | 97 K

• 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, 2014PDF | 420 K

• Domination Agreement of March 5, 2014PDF | 76 K

• Profit and Loss Transfer Agreement of December 8, 2004PDF | 137 K

• Amendment Agreement of March 5, 2014 to the Profit and Loss Transfer Agreement of December 8, 2004PDF | 219 K

• Financial Statement Gerresheimer AG 2011PDF | 602 K

• Financial Statement Gerresheimer AG 2012PDF | 602 K

• Financial Statement Gerresheimer AG 2013PDF | 1.33 M

• Management Report Gerresheimer AG 2011PDF | 2.55 M

• Management Report Gerresheimer AG 2012PDF | 5.21 M

• Management Report Gerresheimer AG 2013PDF | 4.89 M

• Financial Statement Gerresheimer Holdings GmbH 2011 (German version only)PDF | 107 K

• Financial Statement Gerresheimer Holdings GmbH 2012 (German version only)PDF | 97 K

• Financial Statement Gerresheimer Holdings GmbH 2013 (German version only)PDF | 97 K

Congress Center Düsseldorf 

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.

• Invitation to the Annual General Meeting including the AgendaPDF | 629 K

• Annual Report 2012PDF | 5.29 M

• Financial Statements of Gerresheimer AG 2012PDF | 602 K

• Information about the rights of shareholdersPDF | 83 K

• Articles of AssociationPDF | 130 K

• Speech by the Chief Executive OfficerPDF | 142 K

• Voting ResultsPDF | 155 K

• Press Release regarding the Annual General MeetingPDF | 84 K

• Letter to the ShareholdersPDF | 76 K

• Supplemental information to the Report of the Supervisory Board in the Annual Report 2012PDF | 26 K

• ProxyPDF | 30 K

• Revocation of ProxyPDF | 25 K

• Proxy and instructions to the voting right representative named by the CompanyPDF | 137 K

• Change of instructions to the voting right representative named by the CompanyPDF | 67 K

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.

• Invitation to the Annual General Meeting including the AgendaPDF | 775 K

• Annual Report 2011PDF | 2.59 M

• Financial Statements of Gerresheimer AG 2011PDF | 602 K

• Information about the rights of shareholdersPDF | 83 K

• Articles of AssociationPDF | 58 K

• Speech by the Chief Executive OfficerPDF | 92 K

• Voting ResultsPDF | 254 K

• Press Release regarding the Annual General MeetingPDF | 162 K

• ProxyPDF | 30 K

• Revocation of ProxyPDF | 25 K

• Proxy and instructions to the voting right representative named by the CompanyPDF | 143 K

• Change of instructions to the voting right representative named by the CompanyPDF | 75 K

• Personal data: Karin Louise DorrepaalPDF | 24 K

• Personal data: Dr. Peter NoéPDF | 24 K

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.

• Invitation to the Annual General Meeting including the AgendaPDF | 319 K

• Annual Report 2010PDF | 2.67 M

• Financial Statements of Gerresheimer AG 2010PDF | 465 K

• Information about the rights of shareholdersPDF | 79 K

• Articles of AssociationPDF | 58 K

• Speech by the Chief Executive OfficerPDF | 125 K

• Voting ResultsPDF | 31 K

• Press Release regarding the Annual General MeetingPDF | 150 K

• ProxyPDF | 30 K

• Proxy and instructions to the voting right representative named by the CompanyPDF | 176 K

• Change of proxy and instructions to the voting right representative named by the CompanyPDF | 55 K

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.

• Invitation to the Annual General Meeting including the AgendaPDF | 332 K

• Annual Report 2009PDF | 3.03 M

• Management Report and Financial Statements of Gerresheimer AG 2009PDF | 416 K

• Information about the rights of shareholdersPDF | 94 K

• Articles of AssociationPDF | 46 K

• Speech by the Chief Executive OfficerPDF | 76 K

• Voting ResultsPDF | 234 K

• Press Release regarding the Annual General MeetingPDF | 58 K

• ProxyPDF | 65 K

• Proxy and instructions to the voting right representative named by the CompanyPDF | 40 K

• Change of proxy and instructions to the voting right representative named by the CompanyPDF | 34 K

• Declaration to the supplementary election to the Supervisory Board (agenda item 6)PDF | 40 K

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.

• Invitation to the Annual General MeetingPDF | 335 K

• Annual Report 2008PDF | 5.32 M

• Management Report and Financial Statements of Gerresheimer AG 2008PDF | 354 K

• Articles of AssociationPDF | 46 K

• Voting resultsPDF | 117 K

• Press Release regarding the Annual General MeetingPDF | 65 K

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.

• Invitation to the Annual General MeetingPDF | 384 K

• Annual Report for the Financial Year 2007PDF | 2.26 M

• Management Report and Financial Statements of Gerresheimer AG for the Financial Year 2007PDF | 403 K

• Articles of AssociationPDF | 46 K

• Voting ResultsPDF | 117 K

• Press Release regarding the Annual General MeetingPDF | 109 K