ANNUAL GENERAL MEETING 2026

• 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 to be made available
   
  • Documents referring to agenda item 1:
    • Annual Report 2025 (PDF)
    • Combined Management Report 2025 for DEUTZ AG and the Group (PDF | German language)
    • Report of the Supervisory Board | Extract from the Annual Report 2025 (PDF)
    • Corporate Governance Declaration and Corporate Governance Report 2025 | Extract from the Annual Report 2025 (PDF)
    • Report of the Board of Management on the utilization of the authorized capital pursuant to article 4 (3) of the Statutes (authorized capital 2025/I) through the issue of 13,876,191 new shares with disapplication of pre-emption rights against cash capital contributions in September 2025 (PDF)
       
  • Documents referring to agenda item 5:
    • Qualification matrix in the meaning of recommendation C.1 of the German Corporate Governance Code | Extract from the Annual Report 2025 (PDF)
    • CV of Patricia Geibel-Conrad, incl. memberships on other statutory supervisory boards as well as memberships on comparable domestic or foreign supervisory bodies of business enterprises pursuant to section 125 (1) sentence 5 AktG (PDF)
    • CV of Dr. Dietmar Voggenreiter, incl. memberships on other statutory supervisory boards as well as memberships on comparable domestic or foreign supervisory bodies of business enterprises pursuant to section 125 (1) sentence 5 AktG (PDF)
       
  • Documents referring to agenda item 8:
    • Remuneration Report 2025 | Extract from the Annual Report 2025 (PDF)
       
  • Documents referring to agenda item 10:
    • Draft of the profit and loss transfer and control agreement to be concluded between DEUTZ AG and SOBEK Group GmbH (Template / PDF)
    • Draft of the profit and loss transfer and control agreement to be concluded between DEUTZ AG and Deutz Power Systems GmbH (Template / PDF)
    • Draft of the profit and loss transfer and control agreement to be concluded between DEUTZ AG and DEUTZ Defense Systems GmbH (Template / PDF)
    • Combined Management Report 2025 for DEUTZ AG and the Group (PDF | German language)
    • Combined Management Report 2024 for DEUTZ AG and the Group (PDF | German language)
    • Combined Management Report 2023 for DEUTZ AG and the Group (PDF | German language)
    • Annual Report 2025 (PDF | German language)
    • Consolidated financial statements and the Group management report of DEUTZ AG for 2024 (PDF)
    • Consolidated financial statements and the Group management report of DEUTZ AG for 2023 (PDF)
    • Annual financial statements of SOBEK Group GmbH for 2025 (PDF | German language)
    • Annual financial statements of SOBEK Group GmbH for 2024 (PDF | German language)
    • Annual financial statements of SOBEK Group GmbH for 2023 (PDF | German language)
    • Annual financial statements of DEUTZ Defense Systems GmbH for 2025 (PDF | German language)
    • Annual financial statements of Deutz Power Systems GmbH for 2025 (PDF | German language)
    • Joint report of the Board of Management of DEUTZ AG and the management of SOBEK Group GmbH on the conclusion of the profit and loss transfer and control agreement pursuant to section 293a AktG (PDF | German language)
    • Joint report of the Board of Management of DEUTZ AG and the management of DEUTZ Defense Systems GmbH on the conclusion of the profit and loss transfer and control agreement pursuant to section 293a AktG (PDF | German language)
    • Joint report of the Board of Management of DEUTZ AG and the management of Deutz Power Systems GmbH on the conclusion of the profit and loss transfer and control agreement pursuant to section 293a AktG (PDF | German language)
       
  • Documents referring to agenda items 11 to 14:
    • Reports of the Board of Management refering to agenda items 11 to 14 on the reasons for the proposed authorizations to disapply pre-emption rights (Reporting pursuant to sections 71 (1), 203 (2), 221 (4) and 186 (4) sentence 2 AktG) (PDF)
    • Report of the Board of Management on the utilization of the authorized capital pursuant to article 4 (3) of the Statutes (authorized capital 2025/I) through the issue of 13,876,191 new shares with disapplication of pre-emption rights against cash capital contributions in September 2025 (PDF)
       
  • Documents referring to agenda item 15:
    • Remuneration System 2026 including an explanation of the adjustments made (PDF)

• Explanations regarding 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)

In the interests of all attendees, we will be taking security precautions that are usual for this type of meeting, for example security gates at the entrance to the venue. Please do not bring any dangerous items, such as knives or scissors, as we will have to confiscate these until you leave the Annual General Meeting again. We trust that you appreciate the necessity of these arrangements. Please note that, despite the Company's extensive preparations, there may possibly be delays at the entrance to the venue.

Data 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

Directions (PDF)