Dürr Annual General Meeting
Annual General Meeting 2024
The 35th Annual General Meeting of Dürr Aktiengesellschaft took 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).
Recording Annual General Meeting 2024
The recording of the start of the Annual General Meeting on May 17, 2024 and the speech by the Chairman of the Board of Management is available in German only.
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Speech of Dr. Jochen Weyrauch, CEO 0.2 MB
Information in accordance with Table 8 of the Regulation (EU) 2018/1212 0.1 MB
Explanatory statements on shareholders' rights 0.2 MB
Total number of shares and voting rights 2.0 MB
(see page 3 of the convening text)
Documents related to item 1
Explanatory statement on item 1 of the agenda 2.0 MB
(see page 1 of the convening text)
Explanatory report pursuant to sec. 289a, 315a German Commercial Code (HGB) 5.0 MB
(see pages 78-79 of the Annual Report 2023)
Report of the Supervisory Board 5.0 MB
(see pages 10-17 of the Annual Report 2023)
Consolidated Financial Statements 5.0 MB
(see pages 164-277 of the Annual Report 2023)
Annual Financial Statement of Dürr AG 2023 1.0 MB
(available in German only) &
Combined Management Report Group/AG 5.0 MB
(see pages 22-135 of the Annual Report 2023)
Documents related to item 6
Remuneration Report 5.0 MB
(see pages 136-163 of the Annual Report 2023)
Report of the independent auditor 5.0 MB
(see pages 278-279 of the Annual Report 2023)
Miscellaneous
Sample admission ticket (available in German only) 0.1 MB
Counter-motions and election proposals of the shareholders - None received