Dürr Annual General Meeting
Annual General Meeting 2024
The 35th Annual General Meeting of Dürr Aktiengesellschaft will take place on Friday, May 17, 2024, at 11:00 a.m. (CEST), at the headquarters of Dürr Aktiengesellschaft, Carl-Benz-Strasse 34, 74321 Bietigheim-Bissingen (Germany). Admission from 10:00 a.m. (CEST).
Livestream Annual General Meeting 2024
On May 17, 2024, starting at 11 am, you can see the livestream of the start of the Annual General Meeting and the speech by the Chairman of the Board of Management here. Registered shareholders can watch the entire Annual General Meeting after logging in to the → shareholder portal.
Information on the 2024 Annual General Meeting
Authorisation
Shareholders can be represented by proxy at the Annual General Meeting. Further explanations on granting proxy authorisation can be found in the → convening text under “II.3” (see pages 4-7 of the convening text).
Voting via postal voting
If you wish to participate via an electronic postal voting, you must register for the annual general meeting in the usual manner and then, ideally, use the → password-protected internet service to vote. You can submit, change or revoke your vote up until May 16, 2024, 12 pm.
Exercise of voting rights by the proxies of the company
Shareholders will be able to exercise their voting rights by proxy. They will need to log in as usual to do this. You can appoint the proxy on the → password-protected internet service. Instructions to the proxy can be given, changed or revoked up until May 16, 2024, 12 pm.
The points described above are explained in more detail in the → convening text, which can also be found on this website. The explanations also include the rights not addressed here, such as supplementary motions, election proposals and the possibility of an objection.
Download
Explanatory statements on shareholders' rights 0.2 MB
Total number of shares and voting rights 2.0 MB
(see page 3 of the convening text)
Documents related to item 1
Explanatory statement on item 1 of the agenda 2.0 MB
(see page 1 of the convening text)
Explanatory report pursuant to sec. 289a, 315a German Commercial Code (HGB) 5.0 MB
(see pages 78-79 of the Annual Report 2023)
Report of the Supervisory Board 5.0 MB
(see pages 10-17 of the Annual Report 2023)
Consolidated Financial Statements 5.0 MB
(see pages 164-277 of the Annual Report 2023)
Annual Financial Statement of Dürr AG 2023 1.0 MB
(available in German only) &
Combined Management Report Group/AG 5.0 MB
(see pages 22-135 of the Annual Report 2023)
Documents related to item 6
Remuneration Report 5.0 MB
(see pages 136-163 of the Annual Report 2023)
Report of the independent auditor 5.0 MB
(see pages 278-279 of the Annual Report 2023)
Miscellaneous
Sample admission ticket (available in German only) 0.1 MB
Counter-motions and election proposals of the shareholders - None received
Contact
Email: hv2024@durr.com