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EXTRAORDINARY GENERAL MEETING 2026

The 2026 Extraordinary General Meeting of DEUTZ AG took place on Monday, August 24, 2026, as a virtual meeting.


The InvestorPortal is accessible here.

The voting results can be found here (German Language). 

Replay

Speech of the CEO

 

To the Replay

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

To ensure that shareholders have ample opportunity to prepare for the exercise of their rights, the draft of the CEO’s speech in its current version
is available here (german language). 

The InvestorPortal is accessible here.

  • Notice of the Extraordinary General Meeting (PDF)
  • Notification of the convocation of the Extraordinary 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 | May 2026 (PDF )
  • Documents referring to agenda item 1
    • Report of the Board of Management on the reasons for the exclusion of subscription rights and the justification of the proposed issue price  (PDF)
  • Information on the rights of shareholders (PDF)
  • Total number of shares and voting rights on the date of the notice of the EGM (PDF)
  • Third-party authorization (PDF)
  • Form for instructions to proxies nominated by the Company  (PDF)
  • Revocation of an authorization (PDF)

Data protection information (PDF)

Information about video communication (PDF)