--- title: "2025 : DEUTZ AG" url: "https://www.deutzge.sbs/en/investor-relations/annual-general-meeting/2025/" date: 2025-03-23 modified: 2026-01-09 --- # 2025 : DEUTZ AG ANNUAL GENERAL MEETING 2025 ============================= ![](https://www.deutzge.sbs/fileadmin/_processed_/5/a/csm_hauptversammlung_final_gespiegelt_04cd9c82f3.jpeg) The virtual Annual General Meeting 2025 of DEUTZ AG took place on Thursday, May 8, 2025. ![](https://www.deutzge.sbs/fileadmin/_processed_/5/1/csm_ceo_rede_hv_sebastian_hv_2025_18d6ce8cfa.png) ### The Board of Management’s speech is available as a video-on-demand [here](https://youtu.be/RfWajPd2d7o). (German language) ### The Voting results can be found here ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/DEUTZ_-_Abstimmungsergebnisse_UEbersicht_vHV2025.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/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/20250328_DEUTZ_AGM2025_Invitation_en.pdf)) - Notification of the convocation of the Annual General Meeting in the Electronic Federal Gazette ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/DEUTZ_BAnz_TO-VOE_2025-03-28.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/contents/global/investoren/veranstaltungen/hauptversammlung/2025/20250328_DEUTZ_HV2025_Informationen_nach_125_Abs._1_AktG_de.pdf) | German language) - Statutes of DEUTZ AG ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/corporate_governance/Satzung/DEUTZ_AG_Satzung_Juli_2024_en.pdf)) - **Documents referring to agenda** - Agenda item 1: - Annual Report 2024 ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/financial_reports/2024/2024_EN/20250320_DEUTZ_Annual_Report_2024_en_sec.pdf)) - Combined Management Report 2024 for DEUTZ Group and DEUTZ AG ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/financial_reports/2024/2024_DE/DEUTZ_Jahresabschluss_2024_HGB_sec.pdf) | German language) - Report of the Supervisory Board | Extract from the Annual Report 2024 ([PDF](https://www.deutzge.sbs/fileadmin/user_upload/investoren/veranstaltungen/hauptversammlung/2024/documents/20240319_DEUTZ_Annual_Report_2023_Supervisory_Board_Report_en_sec.pdf)) - Corporate Governance Declaration and Corporate Governance Report 2024 | Extract from the Annual Report 2024 ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/financial_reports/2024/2024_EN/20250320_DEUTZ_Corp_Governance_Declaration_and_Report_en_sec.pdf)) - Report of the Board of Management to the Annual General Meeting on May 8, 2025 on the utilization of Authorized Capital pursuant to Section 4 (3) of the Statutes (Authorized Capital 2023/II) by issuing 12,614,719 new shares with disapplication of pre-emption rights for cash capital contributions in July 2024 ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/20250328_DEUTZ_AGM2025_Report_utilization_authorized_capital_2024_en_signed.pdf)) - Agenda item 7: - Remuneration Report 2024 | Extract from the Annual Report 2024 ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/financial_reports/2024/2024_EN/20250320_DEUTZ_Annual_Report_2024_Remuneration_Report_en_sec.pdf)) - Agenda item 11: - Report on the disapplication of pre-emption rights pursuant to section 203 (2) sentence 2 AktG in conjunction with section 186 (4) sentence 2 AktG ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/20250328_DEUTZ_AGM2025_Bericht_Bezugsrechtsausschluesse_en.pdf)) - Agenda item 12: - Report on the reasons for the proposed authorization to disapply pre-emption rights pursuant to section 186 (4) sentence 2 AktG in conjunction with section 221 (4) sentence 2 AktG ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/20250328_DEUTZ_AGM2025_Bericht_Bezugsrechtsausschluesse_en.pdf)) ##### Rights of shareholders and other notes - Information on the rights of shareholders ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/20240328_DEUTZ_AGM2025_Shareholders__rights_en.pdf)) - Total number of shares and voting rights on the date of the notice of the AGM ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/20250328_DEUTZ_HV2025_Number_of_shares_and_voting_rights_en.pdf)) ##### Forms - Third-party authorization ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/20250328_DEUTZ_AGM2025_Third-party_authorization_en.pdf)) - Form for instructions to proxies nominated by the Company ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/20250328_DEUTZ_AGM2025_Authorization_of_and_instructions_for_the_Company_s_designated_proxies_en.pdf)) - Revocation of an authorization ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/20250328_DEUTZ_AGM2025_Revocation_of_an_authorization_en.pdf)) ##### Data protection information Date protection information ([PDF](https://www.deutzge.sbs/fileadmin/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/20250328_DEUTZ_AGM2025_Data_protection_information_en.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/contents/global/investoren/veranstaltungen/hauptversammlung/2025/documents/20240328_DEUTZ_AGM2025_Information_about_video_communication_en.pdf)) AGM Archive ----------- --- [ Read more ](https://www.deutzge.sbs/en/investor-relations/annual-general-meeting/archiv/)