The Annual General Meeting took place virtually on Wednesday, June 24, 2020, 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 201
Telefax: +49 (0)211 6181 121
E-Mail: gerresheimer.ir@gerresheimer.com
Annual Report 2019PDF | 6.91 MArticles of AssociationPDF | 205 KInformation on data protection for shareholdersPDF | 164 KNotes on the rights of shareholdersPDF | 145 KAdditional information on Management Board remuneration systemPDF | 361 KSpeech by the Chief Executive Officer PDF | 99 KPress release regarding the Annual General MeetingPDF | 135 KVoting ResultsPDF | 40 KThe Annual General Meeting took 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 KSpeech by the Chief Executive OfficerPDF | 81 KPress release regarding the Annual General MeetingPDF | 44 KVoting ResultsPDF | 202 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 K