Annual General Meeting of Gerresheimer AG
Annual General Meeting 2024
The Annual General Meeting will take place virtually on Wednesday, June 5, 2024, at 10.00 a.m. CEST without the physical presence of shareholders or their proxies at the venue of the Annual General Meeting. The venue of the Annual General Meeting within the meaning of the German Stock Corporation Act (“AktG”) is Maritim Hotel Düsseldorf, 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 Chief Executive Officer’s speech will be broadcast live and as replay on this website. All shareholders and interested members of the public can follow this webcast without prior registration.
Properly registered shareholders and their proxies can follow the entire Annual General Meeting on the Company’s InvestorPortal only.
Please kindly note, that both the broadcast as well as the InvestorPortal are available in German, only.
General shareholder inquiries
Investor Relations
Phone: +49 (0)211 6181 201
Telefax: +49 (0)211 6181 121
E-Mail: gerresheimer.ir@gerresheimer.com
Invitation
Annual report
(Consolidated Financial Statements, Combined Management Report,
Report of the Supervisory Board, Non-financial Report)
Financial Statements and Combined Management Report of Gerresheimer AG
Information
Articles of association
(PDF I 164741)
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Number of Shares
(PDF I 16919)
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Appropriation of Profits
(PDF I 66435)
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Item 6 (Compensation Report 2023)
(PDF I 664500)
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Item 7 CVs Supervisory Board Candidates
(PDF I 60841)
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Explanations on shareholders‘ rights
(PDF I 93870)
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Information pursuant to §125 AktG
(PDF I 179004)
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Data protection information
(PDF I 85146)
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Form for postal voting/proxy voting/granting of power of attorney
(PDF I 152687)
