Dürr Annual General Meeting
Annual General Meeting 2025
The 36th Annual General Meeting of Dürr Aktiengesellschaft took place on Friday, May 16, 2025, 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).
Recording Annual General Meeting 2025
The recording of the start of the Annual General Meeting on May 16, 2025 and the speech by the Chairman of the Board of Management is available in German only.
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Information in accordance with Table 8 of the Regulation (EU) 2018/1212 0.1 MB
Explanatory statements on shareholders' rights 0.3 MB
Total number of shares and voting rights 1.0 MB
(see page 14 of the convening text)
Documents related to item 1
Explanatory statement on item 1 of the agenda 1.0 MB
(see page 5 of the convening text)
Explanatory report pursuant to sec. 289a, 315a German Commercial Code (HGB) 4.0 MB
(see pages 44-46 of the Annual Report 2024)
Report of the Supervisory Board 4.0 MB
(see pages 10-16 of the Annual Report 2024)
Consolidated Financial Statements 4.0 MB
(see pages 215-328 of the Annual Report 2024)
Annual Financial Statement of Dürr AG 2024 1.0 MB
(available in German only) &
Combined Management Report Group/AG 4.0 MB
(see pages 21-188 of the Annual Report 2024)
Documents related to item 6
Dr. Rolf Breidenbach
With a PhD in mechanical engineering and economics, he has many years of experience in the industry and is a proven expert in the automotive sector. He demonstrated his analytical skills while working as a consultant and partner at the management consultancy firm McKinsey. From 2004 to 2022, he was CEO of Hella, a listed automotive supplier. Since then, he has held various positions on supervisory and advisory boards and advises companies in the manufacturing industry.
Prof. Dr. Dr. Alexandra Dürr
Prof. Dr. Dr. Alexandra Dürr represents the founding Dürr family as the main shareholder on the Supervisory Board, of which she has been a member since 2006. During this period, she has acquired in-depth knowledge, allowing her to get to know and support the company in every respect.
Gerhard Federer
The professional career of Gerhard Federer, who holds a degree in industrial engineering, includes various management positions at home and abroad in the areas of finance and controlling and many years of overall management responsibility for global corporations. He also has extensive expertise in accounting and auditing.
Dr. Markus Kerber
With a PhD in economics and social sciences, he has many years of experience in finance and the capital markets, including involvement in IPOs and working as a Chief Financial Officer. Dr Kerber has an excellent network in Berlin political circles as well as internationally. He is co-founder and shareholder of the listed IT company GFT Technologies. He is very familiar with German industry from his time as Managing Director and member of the Executive Committee of the Federation of German Industries (BDI). Dr Kerber is partner in a company involved in the development and sale of fuel cells for industrial applications. He has experience as a supervisory board member in various companies, including Commerzbank and Computershare.
Dr. Anja Schuler
Dr Anja Schuler belongs to the founding family of Homag Group AG and has been familiar with entrepreneurial decisions in the family since her youth. As a specialist in psychiatry and psychotherapy, she is particularly focussed on the selection and development of personnel including managerial staff, and on corporate culture. Dr Schuler has been involved with the subject of sustainability for some time thereby gaining expertise in this area and prompting the Supervisory Board to appoint her as sustainability expert with effect from 1 January 2023.
Arnd Zinnhardt
The recognised financial expert has in-depth knowledge of the financial sector and extensive industry experience as a result of his various consulting activities. He has proven his analytical skills as an accountant and auditor in a number of renowned accountancy firms. In his many years as CFO of Software AG, he made a significant contribution to the positive development and stable financial condition of Germany's second-largest software company.
Documents related to item 7
Remuneration Report 4.0 MB
(see pages 189-214 of the Annual Report 2024)
Report of the independent auditor 4.0 MB
(see pages 329-330 of the Annual Report 2024)
Miscellaneous
Sample admission ticket (available in German only) 0.1 MB
Information on data protection for shareholders 0.1 MB
Counter-motions and election proposals of the shareholders - None received
Contact
Email: hv2025@durr.com