ANNUAL GENERAL MEETING 2024


The virtual Annual General Meeting 2024 of DEUTZ AG took place on Wednesday, May 8, 2024.

The Board of Management’s speech is available as a video-on-demand here.

The Voting results can be found here (PDF | German language)

If you have any questions, please contact the shareholder service:

Jana Schildknecht | Investor Relations
Tel: +49 (0)221 822 24 92
Email: hv(at)deutz.com

  • Notice of the Annual General Meeting (PDF)
  • Notification of the convocation of the Annual General Meeting in the Electronic Federal Gazette (PDF | German language)
  • Information in accordance with section 125 (1) of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 (PDF | German language)
  • Statutes of DEUTZ AG (PDF)
  • Documents referring to agenda
    • Agenda item 1:
      • Annual Report 2023 (PDF)

      • Combined Management Report 2023 for DEUTZ Group and DEUTZ AG (PDF | German language)

      • Report of the Supervisory Board | Extract from the Annual Report 2023 (PDF)

      • Explanatory statement by the Board of Management in connection with sections 289a (1) and 315a (1) HGB | Extract from the Annual Report 2023 (PDF)

      • Draft of the speech of DEUTZ CEO Dr. Sebastian C. Schulte (PDF | German language)
    • Agenda item 9:
      • Remuneration Report 2023 | Extract from the Annual Report 2023 (PDF)
    • Agenda item 10
      • Adjusted remuneration system (PDF)
  • Information on the rights of shareholders (PDF)
  • Total number of shares and voting rights on the date of the notice of the AGM (PDF)
  • Third-party authorization (PDF)
  • Form for instructions to proxies nominated by the Company (PDF)
  • Revocation of an authorization (PDF)

Date protection information (PDF)


Contact details of the data protection officer:

DEUTZ AG
Data Protection Officer
Ottostrasse 1
51149 Cologne (Porz-Eil) | Germany
Tel: +49 (0) 221 82 22 03 0
Fax: +49 (0) 221 822 15 20 30
Email: datenschutz(at)deutz.com

Information about video communication (PDF)