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Legal Notice

Annual General Meeting 2023

The Annual General Meeting of Dürr AG for fiscal year 2022 took place on Friday, May 12, 2023, at 11 am (CEST), as an attendance event at the Head Office Building of Dürr Aktiengesellschaft, Carl-Benz-Strasse 34, 74321 Bietigheim-Bissingen (Germany).

 

Recording Annual General Meeting 2023

The recording of the start of the Annual General Meeting on May 12, 2023 and the speech by the Chairman of the Board of Management is available in German only.

Download

Invitation and agenda 2.0 MB

Corrigendum to the Notice of Annual General Meeting 2023 0.1 MB

Location Dürr AG

Speech of Dr. Jochen Weyrauch, CEO 0.2 MB

Presentation 2.4 MB

Voting results 0.3 MB

Information in accordance with Table 8 of the Regulation (EU) 2018/1212 0.1 MB

Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212 0.1 MB

Explanatory statements on shareholders' rights 0.2 MB

Total number of shares and voting rights 2.0 MB
(see pages 37-38 of the convening text)

Documents related to item 1

Explanatory statement on item 1 of the agenda 2.0 MB
(see pages 1-37 of the convening text)

Explanatory report pursuant to sec. 289a, 315a German Commercial Code (HGB) 4.0 MB
(see pages 72-73 of the Annual Report 2022)

Annual Report 2022 4.0 MB

Report of the Supervisory Board 4.0 MB
(see pages 10-17 of the Annual Report 2022)

Annual Financial Statement of Dürr AG 2022 1.0 MB
(available in German only) &
Combined Management Report Group/AG 4.0 MB
(see pages 22-123 of the Annual Report 2022)

Proposal for the appropriation of net profit 0.1 MB

Documents related to item 6

Dr. Markus Kerber

With a PhD in social sciences, he acquired in-depth financial expertise over many years in various capacities (including the listing of companies on the stock exchange and as Chief Financial Officer). Therefore, he has an excellent network of contacts both in political Berlin and on the international scene. During his time as Director General and Member of the Presidential Board of the Federal Association of German Industry (BD I), he gained deep insights into German industry. Dr. Kerber is an associate of a company focusing on fuel cell development. Furthermore, in his role as a guest scientist at the German Institute for International and Security Affairs (Stiftung Wissenschaft und Politik), he is involved in Chinese industrial policy and various other global topics. In addition, he brings experience in supervisory board activities.

See CV

Documents related to item 7

Remuneration Report 4.0 MB
(see pages 124-147 of the Annual Report 2022)

Report of the independent auditor 4.0 MB
(see pages 256-257 of the Annual Report 2022)

Document related to item 11

Report by the Board of Management 2.0 MB
(see pages 12-15 of the convening text)

Document related to item 12

Report by the Board of Management 2.0 MB
(see pages 23-29 of the convening text)

Document related to item 13

Report by the Board of Management 2.0 MB
(see pages 33-37 of the convening text)

Miscellaneous

Proxy authorization 0.1 MB

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

Annual General Meeting 2014 - 2023

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2015

Annual General Meeting 2014