EXTRAORDINARY GENERAL MEETING 2026

To ensure that shareholders have ample opportunity to prepare for the exercise of their rights, the company plans to make a draft of the CEO’s speech—in its current version—available on this website approximately one week before the date of the virtual extraordinary general meeting. In addition, a public livestream of the CEO speech is planned. The link to the livestream  will also be available here on the day of the extraordinary general meeting. 

The InvestorPortal is expected to go live on August 3, 2026, and will be 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)