GEA Group AG

AGM Information • Apr 21, 2010

News Details

Corporate | 21 April 2010 14:55

GEA Group Aktiengesellschaft: Voting results from the GEA Annual General Meeting

GEA Group Aktiengesellschaft / AGM/EGM

21.04.2010 14:55

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Bochum, April 21, 2010 - At today's Annual General Meeting of GEA Group
Aktiengesellschaft, where 64.13 % of the share capital was represented, the
resolutions proposed by the management were accepted with a large majority.
Details concerning the individual items on the agenda for the Annual
General Meeting can be found on our website at www.geagroup.com under menu
item Investor Relations / Annual General Meeting.

The results of votes were as follows:

Agenda item 2
Resolution on the appropriation of profits
Votes for: 99.66 % Votes against: 0.34 %
The resolution was passed with the requisite majority.

Agenda item 3
Ratification of the acts of the Executive Board for the 2009 financial year

Votes for: 99.12 % Votes against: 0.88 %
The resolution was passed with the requisite majority.

Agenda item 4
Ratification of the acts of the Supervisory Board for the 2009 financial
year
Votes for: 99.11 % Votes against: 0.89 %
The resolution was passed with the requisite majority.

Agenda item 5
Election of the auditor for the 2010 financial year
Votes for: 99.99 % Votes against: 0.01 %
The resolution was passed with the requisite majority.

Agenda item 6
Authorization to acquire and dispose treasury stock
Votes for: 95.76 % Votes against: 4.24 %
The resolution was passed with the requisite majority.

Agenda item 7
Creation of Authorized Capital II under new terms and amendment of § 4
Sect. 4 of the articles of association
Votes for: 95.67 % Votes against: 4.33 %
The resolution was passed with the requisite majority.

Agenda item 8
Authorization to issue warrant bonds and convertible bonds and to exclude
the shareholders' subscription right while at the same time creating
conditional capital with the corresponding amendments to the articles of
association
Votes for: 89.99 % Votes against: 10.01 %
The resolution was passed with the requisite majority.

Agenda item 9
Adjustments of the articles of association (ARUG)
Votes for: 99.99 % Votes against: 0.01 %
The resolution was passed with the requisite majority.

GEA Group Aktiengesellschaft is one of the largest system providers for
food and energy processes with about EUR 4.4 billion in 2009 revenue. As an
internationally operating technology group, the company focuses on process
technology and components for demanding production processes in various end
markets. The group gains about 70 percent of its revenue in the long-term
growing food and energy industries. The company's workforce comprised over
20,000 employees worldwide as of December 31, 2009. GEA Group is a market
and technology leader in its business areas. The company is listed in the
MDAX index (G1A, WKN 660200).

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21.04.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
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Language: English
Company: GEA Group Aktiengesellschaft
Dorstener Straße 484
44809 Bochum
Deutschland
Phone: +49 (0)234 980-0
Fax: +49 (0)234 980-1004
E-mail: ir@geagroup.com
Internet: www.geagroup.com
ISIN: DE0006602006
WKN: 660200
Indices: MDAX
Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard),
Düsseldorf, München, Hamburg; Freiverkehr in Hannover,
Stuttgart

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