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Invitation, Documents and Investor Portal

Here you will find the invitation to the Annual General Meeting, all related documents and access to our investor portal.

Annual General Meeting 2026 & Broadcast

Investor Relations
Phone: +49 211 6181198
E-Mail: [email protected]

The Annual General Meeting took place virtually on Tuesday, September 1, 2026, at 10:00 a.m. (CEST) in the Maritim Hotel Duesseldorf, Maritim Platz 1, 40474 Duesseldorf.

The opening of the Annual General Meeting by the chairman of the meeting, the explanation of the Report of the Supervisory Board by the Chairman of the Supervisory Board, and the Report of the Management Board were broadcast live and are available as replay on this website. All shareholders and interested members of the public could follow this webcast without prior registration.
 

Replay of the Annual General Meeting


Properly registered shareholders and their proxies could follow the entire Annual General Meeting on the Company’s InvestorPortal only.

Please kindly note that both the webcast and the InvestorPortal were available in German only.

Access to the Investor Portal for registered shareholders only (German only)

- Postal voting, proxy voting and instructions

- Submission of shareholders' statements

- Declaration of objection

- Live broadcast of the Annual General Meeting
 

To the Portal

Hotline Annual General Meeting

Monday to Friday from 9 a.m. to 5 p.m. (CEST)
 

Computershare Operations Center

80249 Munich

Phone: +49 (0) 89 30903 6370

Email: [email protected]

Downloads

Invitation

Invitation
EN
DE

Reports

Annual Report 2025*
EN
DE
Annual Financial Statements 2025
EN
DE
Separate Non-financial Report 2025
EN
DE

Results, Presentation and Report by the Management Board

Voting Results
EN
DE
Presentation of the Management Board
DE
Report of the Management Board
EN
DE

Election of the Supervisory Board – Candidate Profiles

Resume Rainer Beaujean
EN
DE
Resume Klaus Roehrig
EN
DE
Resume Markus Sieger
EN
DE
Resume Eva van Pelt
EN
DE

*Revised version as of July 23, 2026. See explanatory notes on page 2.

Information

Countermotions and Nomination Proposals for the 2026 Annual General Meeting

Below you will find all countermotions and nomination proposals submitted by shareholders regarding items on the agenda of the Annual General Meeting of Gerresheimer AG on September 1 that were duly received by midnight (CEST) on Monday, August 17, 2026. In the event of a virtual Annual General Meeting, countermotions that must be made available in accordance with the provisions of Section 126(1) through (3) of the German Stock Corporation Act (AktG) are deemed to have been submitted at the Annual General Meeting at the time they are made available. However, this applies only to countermotions that aim to substantively amend the management’s proposal. A further prerequisite is that the relevant agenda item is subject to countermotions. If the shareholder who submitted the motion is not properly identified and has not been duly registered for the Annual General Meeting (see Section II.1 of the Convocation), the motion need not be addressed at the Meeting. The right of the Chair of the Meeting to have the management’s proposals voted on first during the voting process remains unaffected. The foregoing provisions apply mutatis mutandis to proposals by a shareholder regarding the election of members of the Supervisory Board or auditors.

To vote on countermotions and election proposals deemed to have been submitted, shareholders or their proxies must use the InvestorPortal (german only) at https://investor.computershare.de/#/gerresheimer/login?lang=de.

Countermotion DSW
DE

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