GEA Ordinary General Meeting: Convening and Resolutions

The shareholders of GEA are summoned to an Ordinary General Meeting on March 31, 2025 in Meylan. On the agenda, several reports will be presented, including that of the Statutory Auditor on the financial year ending September 30, 2024. The resolutions concern the approval of the accounts, the allocation of dividends, and the setting of the remuneration of corporate officers.

Among the resolutions proposed, the allocation of the profit for the financial year features prominently. A dividend of €1.60 per share will be distributed to shareholders. Authorisations for the purchase of own shares and approval of the remuneration policy are also on the agenda.

Shareholders may participate in person or by proxy. Documents relating to the Meeting will be available at least fifteen days before the meeting. This notice is subject to possible changes to the agenda according to the requests of the shareholders.