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Annual General Meeting 2021

The Annual General Meeting took place on May 7, 2021. Due to the Covid-19 pandemic, it was held purely virtually.

Documents related to item 6

Richard Bauer

Business economist Richard Bauer has held various management positions at German mechanical and plant engineering firms, including CEO of Körber AG in Hamburg. He has been Chairman of the Körber Supervisory Board since October 2016. Richard Bauer can bring his commercial and international expertise and in-depth industry knowledge to the Dürr Supervisory Board.

See his CV here

Dr. Rolf Breidenbach

Dr. Breidenbach, an economist and holder of a doctorate in mechanical engineering, has gained many years’ experience in this sector and is acknowledged to be an expert in the automotive industry. He delivered proof of his analytical capabilities during his tenure as a consultant and partner at the business consultancy firm McKinsey. He manages Hella very successfully in a fiercely competitive industry segment.

See his CV here

Prof. Dr. Dr. Alexandra Dürr

Prof. Dr. Alexandra Dürr has been a member of the Supervisory Board since 2006 and represents the Dürr family as the main shareholder. During this time, she has acquired profound knowledge, so that she knows the company very well.

See her CV here

Gerhard Federer

The professional career of graduate industrial engineer Gerhard Federer includes several leading positions in Germany and abroad in the fields of finance and controlling as well as long-standing experience in the overall management of globally operating companies. He has a high level of expertise in financial accounting and auditing.

See his CV here

Dr. Anja Schuler

Dr. Anja Schuler comes from the founding family of HOMAG Group AG and has been accustomed to entrepreneurial decisions within the family since her youth. As a specialist in psychiatry and psychotherapy, her special focus is on the selection and development of personnel and senior managers as well as on corporate culture.

See her CV here

Arnd Zinnhardt

The recognized financial expert has profound knowledge in the financial sector and extensive industry experience through his various consulting activities. After qualifying as a tax consultant and auditor, he has demonstrated his analytical skills with renowned auditors. In his many years as CFO of the second largest software house in Germany, he contributed significantly to the positive development and stable financial condition of the company.

See his CV here

Documents related to item 9

Control and Profit Transfer Agreement 0.1 MB

Annual Financial Statement of Dürr AG 2020 1.0 MB
(available in German only) &
Combined Management Report Group/AG 2.0 MB
(see pages 22-114 of the Annual Report 2020)

Annual Financial Statement of Dürr AG 2019 1.0 MB
(available in German only) &
Combined Management Report Group/AG 3.0 MB
(see pages 20-98 of the Annual Report 2019)

Annual Financial Statement of Dürr AG 2018 2.0 MB
(available in German only) &
Combined Management Report Group/AG 3.0 MB
(see pages 18-98 of the Annual Report 2018)

Annual Financial Statement of Dürr IT Service GmbH 2020 3.0 MB
(available in German only)
The Company is exempt from preparing a Management Report.

Annual Financial Statement of Dürr IT Service GmbH 2019 3.0 MB
(available in German only)
The Company is exempt from preparing a Management Report.

Annual Financial Statement of Dürr IT Service GmbH 2018 3.0 MB
(available in German only)
The Company is exempt from preparing a Management Report.

Report on contract 0.2 MB

Miscellaneous

Articles of Incorporation 0.2 MB

Postal Voting Form (available in German only) 0.1 MB

Proxy authorization 0.1 MB

Counter-motions and election proposals of the shareholders - None received