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ANNUAL GENERAL MEETING 2025

The virtual Annual General Meeting 2025 of DEUTZ AG took place on Thursday, May 8, 2025.

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

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 2024 (PDF)

      • Combined Management Report 2024 for DEUTZ Group and DEUTZ AG (PDF | German language)

      • Report of the Supervisory Board | Extract from the Annual Report 2024 (PDF)

      • Corporate Governance Declaration and Corporate Governance Report 2024 | Extract from the Annual Report 2024 (PDF)
      • Report of the Board of Management to the Annual General Meeting on May 8, 2025 on the utilization of Authorized Capital pursuant to Section 4 (3) of the Statutes (Authorized Capital 2023/II) by issuing 12,614,719 new shares with disapplication of pre-emption rights for cash capital contributions in July 2024 (PDF)
    • Agenda item 7:
      • Remuneration Report 2024 | Extract from the Annual Report 2024 (PDF)
    • Agenda item 11:
      • Report on the disapplication of pre-emption rights pursuant to section 203 (2) sentence 2 AktG in conjunction with section 186 (4) sentence 2 AktG (PDF)
    • Agenda item 12:
      • Report on the reasons for the proposed authorization to disapply pre-emption rights pursuant to section 186 (4) sentence 2 AktG in conjunction with section 221 (4) sentence 2 AktG (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)