Annual General Meeting of Gerresheimer AG

Annual General Meeting 2018

The 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.

• Invitation to the Annual General Meeting including the AgendaPDF | 645 K

• Annual Report 2017PDF | 4.19 M

• Financial Statements of Gerresheimer AG 2017PDF | 1.22 M

• Notes on the rights of shareholdersPDF | 115 K
• Articles of AssociationPDF | 180 K
• Speech by the Speaker of the Management Board and CFOPDF | 116 K
• Press release regarding the Annual General MeetingPDF | 43 K
• Voting ResultsPDF | 201 K

• ProxyPDF | 21 K
• Revocation of ProxyPDF | 19.67 K
• Proxy and instructions to the voting right representative named by the CompanyPDF | 243 K
• Change of instructions to the voting right representative named by the CompanyPDF | 157 K

• Formal approval of the actions of the members of the Supervisory BoardPDF | 15.59 K

• Election of the auditorPDF | 71 K

Congress Center Düsseldorf

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