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Dürr Annual General Meeting


Annual General Meeting 2024

The 35th Annual General Meeting of Dürr Aktiengesellschaft will take place on Friday, May 17, 2024, at 11:00 a.m. (CEST), at the headquarters of Dürr Aktiengesellschaft, Carl-Benz-Strasse 34, 74321 Bietigheim-Bissingen (Germany). Admission from 10:00 a.m. (CEST).

 

Livestream Annual General Meeting 2024

On May 17, 2024, starting at 11 am, you can see the livestream of the start of the Annual General Meeting and the speech by the Chairman of the Board of Management here. Registered shareholders can watch the entire Annual General Meeting after logging in to the shareholder portal.

Information on the 2024 Annual General Meeting

Direct access to the password-protected internet service will be available here from April 26, 2024.

Authorisation

Shareholders can be represented by proxy at the Annual General Meeting. Further explanations on granting proxy authorisation can be found in the → convening text under “II.3” (see pages 4-7 of the convening text).

Voting via postal voting

If you wish to participate via an electronic postal voting, you must register for the annual general meeting in the usual manner and then, ideally, use the password-protected internet service to vote. You can submit, change or revoke your vote up until May 16, 2024, 12 pm.

Exercise of voting rights by the proxies of the company

Shareholders will be able to exercise their voting rights by proxy. They will need to log in as usual to do this. You can appoint the proxy on the password-protected internet service. Instructions to the proxy can be given, changed or revoked up until May 16, 2024, 12 pm.

The points described above are explained in more detail in the → convening text, which can also be found on this website. The explanations also include the rights not addressed here, such as supplementary motions, election proposals and the possibility of an objection.