Annual General Meeting 2025

The next annual general meeting will take place on 25 June 2025 as an in-person event at the Rheinterasse in Düsseldorf (Joseph-Beuys-Ufer 33 - 40479 Düsseldorf).

Link to the shareholder portal

Invitation to the 2025 Annual General Meeting
Proxy and instruction form
Proxy form to a person of your choice
Revocation of Proxy
Articles of association

Election proposals from shareholders
 

To date, the Company has not received any election proposals from shareholders.

Regarding agenda item 1
 

Annual Report 2024
Explanation of agenda item 1_2025

Regarding agenda item 2
 

Counter-motion A to agenda item 2

Regarding agenda item 6
 

CVs of the Supervisory Board candidates

Regarding agenda item 7
 

Remuneration report

Regarding agenda item 8
 

Remuneration system Executive Board

The Annual General Meeting of GESCO SE took place on 29 May 2024 at 10:45 a.m. (CEST) in the SANAA building (at the World Heritage Site Zeche Zollverein), Gelsenkirchener Str. 209, 45309 Essen, Germany.

Invitation to the annual general meeting 2024
Presentation
Speech by the executive board
Voting results of the 2024 annual general meeting
Report AGM (German)

GESCO SE’s Annual General Meeting 2022 took place on 12 June 2023 in the SANAA building (at the World Heritage Site Zeche Zollverein) in Essen, Germany.

Invitation to the Annual General Meeting of GESCO SE 2023
Presentation
Speech of the Executive Board 2023
Voting results of the Annual General Meeting 2023
Detailed report by GSC Research on the 2023 Annual General Meeting (German)

GESCO AG’s Annual General Meeting 2022 took place as a presence event at Stadthalle Wuppertal on 24 August 2022.

Invitation to the Annual General Meeting of GESCO AG 2022
Voting results of the Annual General Meeting 2022
Speech of the Executive Board 2022