Annual General Meeting 2024
The 35th Annual General Meeting of Dürr Aktiengesellschaft took 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).
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Speech of Dr. Jochen Weyrauch, CEO 0.2 MB
Information in accordance with Table 8 of the 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 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