Corporate Governance

Shareholders’ Meeting

Information on the INDUS Shareholders’ Meeting

Annual Shareholders’ Meeting 2026 of INDUS Holding AG

2026

The Annual Shareholders’ Meeting of INDUS will take place on June 3, 2026, starting at 10:30 a.m. as a face-to-face event at Koelnmesse.

Impressions

2025

Welcome to CC-Nord at Koelnmesse! Our video report on the Annual Shareholders Meeting provides authentic insights into the event and impressions from the day.

Archive

Here you will find documents from the years 2016–2025:

  • 2025 - 2022
    ASM 2025

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    Data protection

    Dividend Announcement

    Implementing Regulation

    2025 ZIP-File

    The ASM 2025 was held on May 27, 2025, at 10.30 a.m. as a a face-to-face event at Koelnmesse.

    ASM 2024

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    Data protection

    Dividend Announcement

    Implementing Regulation

    2024 ZIP-File

    The ASM 2024 was held on May 22, 2024, at 10.30 a.m. as a a face-to-face event at Koelnmesse.

    ASM 2023

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    Data protection

    Dividend Announcement

    Implementing Regulation

    2023 ZIP-File

    The ASM 2023 was held on May 17, 2023, at 10.30 a.m. as a a face-to-face event at Koelnmesse.

    ASM 2022

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    CV Barbara Schick

    Data protection

    Dividend Announcement

    Implementing Regulation

    2022 ZIP-File

    The ASM 2022 was held on May 31, 2022, at 10.30 a.m. as a virtual event.

  • 2021 - 2018
    ASM 2021

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    Data protection

    2021 ZIP-File

    The ASM 2021 was held on May 26, 2021, at 10.30 a.m. as a virtual event.

    ASM 2020

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    Data protection

    2020 ZIP-File

    The ASM 2020 was held on August 13, 2020, at 10.30 a.m. as a virtual event.

    ASM 2019

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    Data protection

    2019 ZIP-File

    The ASM 2019 was held on May 29, 2019, at 10.30 a.m. as a a face-to-face event at Koelnmesse.

    ESM 2018

    Voting results

    Invitation

    Data protection

    2018 ESM ZIP-File

  • 2018 - 2016
    ASM 2018

    Speech Jürgen Abromeit

    Voting results

    Invitation

    Data protection

    2018 ZIP-File

    The ASM 2018 was held on May 24, 2018, at 10:30 a.m. as a a face-to-face event at Koelnmesse.

    ASM 2017

    Speech Jürgen Abromeit

    Voting results

    Invitation

    2017 ZIP-File

    The ASM 2017 was held on May 24, 2016, at 10:30 a.m. as a a face-to-face event at Koelnmesse.

    ASM 2016

    Speech Jürgen Abromeit

    Voting results

    Invitation

    2016 ZIP-File

    The ASM 2016 was held on June 9, 2016, at 10:30 a.m. as a a face-to-face event at Koelnmesse.

Nina Wolf

Your contact
Corporate Communications
+49 (0)2204/40 00-73communications@indus.de

Bianca Yijin Li

Your contact
Investor Relations
+49 (0)2204/40 00-32investor.relations@indus.de

Axel Meyer

COO Engineering
Axel Meyer (German citizen, born 1968) has been a member of the INDUS Board of Management since October 2017.

Until joining INDUS, he held various management positions at Schuler AG, most recently as Managing Director of Schuler Pressen and Head of the Service Division of the Schuler Group, Goeppingen, Germany.

Previously, Axel Meyer worked as a member of the Board of Management of the international management consultancy IMAGIN Prof. Bochmann AG, Eppstein im Taunus, Germany. He started his professional career in the Schuler Groups’ Solid Forming Division, initially in global sales and later as Division Manager.

Axel Meyer studied industrial engineering in Germany and the USA and earned a Master of Mergers & Acquisitions (LL.M.) at the Frankfurt School of Finance & Management while working. 

Gudrun Degenhart

COO Materials Solutions
Gudrun Degenhart (German citizen, born 1970) has been a member of the Board of Management of INDUS since October 2023.

She has more than 20 years of experience in the management and development of portfolio companies in Europe, the USA and the Asia-Pacific regions.

Prior to joining INDUS, she served as the CEO of the German portfolio companies of the international service group ISS. She previously worked for the thyssenkrupp Group, serving as the CEO of the international business unit for special lifts, as well as the CEO of Materials Western Europe and Asia-Pacific . She gained experience in medium-sized companies as a board member of the construction technology company Schöck.

A graduate in business administration, she began her career by building up the Central and Eastern European operations of the construction specialist Lindner Group.

Dr. Jörn Großmann

COO Infrastructure
Dr. Jörn Großmann (German citizen, born 1968) has been a member of the INDUS Board of Management since January 2019.

Up until joining INDUS, he worked for the Dutch group Aalberts Industries, with his last position being the sole managing director of Impreglon, Lüneburg, Germany.

He previously held various positions at the Georgsmarienhütte Group, initially becoming managing director of Mannstaedt, Troisdorf, Germany and later managing director of GMH Edelstahl Service Center Burg and GMH Engineering. Before Dr. Großmann became the managing director of Buderus Feinguss, Moers, Germany, he worked as a development engineer and as a technical director for Doncasters Precision Castings, Bochum, Germany.

He studied material sciences and earned a doctorate in the field of natural sciences.

Dr. -Ing. Johannes Schmidt

CEO
Dr. -Ing. Johannes Schmidt (German citizen, born 1961) has been a member of the Board of Management of INDUS since January 2006. He has held the position of CEO since July 2018.

Dr. -Ing. Schmidt was previously the sole managing director of ebm-papst Landshut, Germany, a manufacturer of ventilation motors and fans. During his tenure there, his main achievements included advancing the development of new product platforms and the internationalization of production sites.

Dr. -Ing. Schmidt began his career at Richard Bergner, a manufacturer of electrical instruments from Schwabach, Germany. He initially led product development before rising to the position of managing director during his 12 years at the company.

Schmidt, who studied mathematics, gained an engineering doctorate in mechanics from the Technical University of Darmstadt. 

Rudolf Weichert

CFO
Rudolf Weichert (German citizen, born 1963) is the CFO and deputy Chair of the Board of Management of INDUS.

Before joining the INDUS Board of Management in June 2012, he was a Partner at KPMG for nine years. He spent three of those years in Detroit, Michigan, United States, where he worked mainly with companies in the engineering and materials trading industries.

Mr. Weichert, who holds a masters degree in business administration, worked for KPMG for about 20 years, primarily in the firm’s Duesseldorf office, where he worked mainly with multinational manufacturing corporations.