--- title: "2024 : DEUTZ AG" url: "https://www.deutzge.sbs/en/investor-relations/annual-general-meeting/2024/" date: 2024-04-25 modified: 2025-01-08 --- # 2024 : DEUTZ AG ANNUAL GENERAL MEETING 2024 ============================= ![](https://www.deutzge.sbs/fileadmin/_processed_/5/a/csm_hauptversammlung_final_gespiegelt_04cd9c82f3.jpeg) The virtual Annual General Meeting 2024 of DEUTZ AG took place on Wednesday, May 8, 2024. ![](https://www.deutzge.sbs/fileadmin/_processed_/6/6/csm_thumbnail_hv_video_7d6a3e91d1.png) ### The Board of Management’s speech is available as a video-on-demand [here](https://www.youtube.com/watch?v=2k0wexpuSUE). ### The Voting results can be found here ([PDF ](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_AG_-_UEbersicht_Abstimmungsergebnisse_vHV_2024.pdf)| German language) ### **If you have any questions, please contact the shareholder service:** Jana Schildknecht | Investor Relations Tel: +49 (0)221 822 24 92 Email: [hv(at)deutzge.sbs](https://production-deutz-relaunch.dkd-customer.de/en/investor-relations/annual-general-meeting/2024/#) ##### Invitation and documents - Notice of the Annual General Meeting ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240320_DEUTZ_HV2024_Einberufung_en_sec.pdf)) - Notification of the convocation of the Annual General Meeting in the Electronic Federal Gazette ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_BAnz_TO-VOE_2024-03-27_de_sec.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](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_AG___Informationen_nach____125_Abs._1_AktG_de_sec.pdf) | German language) - Statutes of DEUTZ AG ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/statutes-deutz-ag_en.pdf)) - **Documents referring to agenda** - Agenda item 1: - Annual Report 2023 ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240319_DEUTZ_Annual_Report_2023_en_sec.pdf)) - Combined Management Report 2023 for DEUTZ Group and DEUTZ AG ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240319_DEUTZ_GB2023_Jahresabschluss_sec.pdf) | German language) - Report of the Supervisory Board | Extract from the Annual Report 2023 ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240319_DEUTZ_Annual_Report_2023_Supervisory_Board_Report_en_sec.pdf)) - Explanatory statement by the Board of Management in connection with sections 289a (1) and 315a (1) HGB | Extract from the Annual Report 2023 ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240319_DEUTZ_Annual_Report_2023_Corp_Governance_Declaration_and_Report_en_sec.pdf)) - Draft of the speech of DEUTZ CEO Dr. Sebastian C. Schulte ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_HV_2024_Vorstandsrede_de.pdf) | German language) - Agenda item 9: - Remuneration Report 2023 | Extract from the Annual Report 2023 ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240319_DEUTZ_Annual_Report_2023_Remuneration_Report_en_sec.pdf)) - Agenda item 10 - Adjusted remuneration system ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240320_DEUTZ_HV2024_Adjusted_remuneration_system_en_sec.pdf)) ##### Rights of shareholders and other notes - Information on the rights of shareholders ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240321_DEUTZ_HV2024_Hinweise_zu_den_Rechten_der_Aktionaere_en_sec.pdf)) - Total number of shares and voting rights on the date of the notice of the AGM ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240321_DEUTZ_HV2024_Gesamtzahl_Aktien_und_Stimmrechte_en.pdf)) ##### Forms - Third-party authorization ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_HV2024_Third-party_authorization_en.pdf)) - Form for instructions to proxies nominated by the Company ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240228_DEUTZ_HV2024_Vollmacht_Weisung_an_SRV_en.pdf)) - Revocation of an authorization ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_HV2024_Revocation_of_an_authorization_en.pdf)) ##### Data protection information Date protection information ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_HV2024_data_protection_information_en_sec.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)deutzge.sbs](#) ##### Information about video communication Information about video communication ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/DEUTZ_HV2024_Hinweise_Videokommunikation_en.pdf)) AGM Archive ----------- --- [ Read more ](https://www.deutzge.sbs/en/investor-relations/annual-general-meeting/archiv/)