ANNUAL GENERAL MEETING 2024
The virtual Annual General Meeting 2024 of DEUTZ AG took place on Wednesday, May 8, 2024.
The Board of Management’s speech is available as a video-on-demand here.
The Voting results can be found here (PDF | German language)
If you have any questions, please contact the shareholder service:
Jana Schildknecht | Investor Relations
Tel: +49 (0)221 822 24 92
Email: hv(at)deutz.com
- Notice of the Annual General Meeting (PDF)
- Notification of the convocation of the Annual General Meeting in the Electronic Federal Gazette (PDF | German language)
- Information in accordance with section 125 (1) of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 (PDF | German language)
- Statutes of DEUTZ AG (PDF)
- Documents referring to agenda
- Agenda item 1:
Annual Report 2023 (PDF)
Combined Management Report 2023 for DEUTZ Group and DEUTZ AG (PDF | German language)
Report of the Supervisory Board | Extract from the Annual Report 2023 (PDF)
Explanatory statement by the Board of Management in connection with sections 289a (1) and 315a (1) HGB | Extract from the Annual Report 2023 (PDF)
- Draft of the speech of DEUTZ CEO Dr. Sebastian C. Schulte (PDF | German language)
- Agenda item 9:
- Remuneration Report 2023 | Extract from the Annual Report 2023 (PDF)
- Agenda item 10
- Adjusted remuneration system (PDF)
- Agenda item 1:
Date protection information (PDF)
Contact details of the data protection officer:
DEUTZ AG
Data Protection Officer
Ottostrasse 1
51149 Cologne (Porz-Eil) | Germany
Tel: +49 (0) 221 82 22 03 0
Fax: +49 (0) 221 822 15 20 30
Email: datenschutz(at)deutz.com
Information about video communication (PDF)
