Corporate Governance

Shareholders’ Meeting

Information on the INDUS Shareholders’ Meeting

Annual Shareholders’ Meeting 2025 of INDUS Holding AG

2025

The Annual Shareholders’ Meeting of INDUS will take place on May 27 2025 from 10.30 a.m. as a face-to-face event at Koelnmesse.

The relevant documents can be found below. The online service of INDUS Holding AG opens on May 06 2025 at 00.00 h.
If you have any questions regarding our ASM, please contact us on +49 (0) 2204 4000 32 or hauptversammlung@indus.de. For technical questions, please contact our shareholder service from Monday to Friday, 9.00 a.m. to 5.00 p.m., on +49 (0) 9628 92490 47.

You can find the documents for the Annual Shareholders' Meeting 2025 here:


Notes:

The invitation and agenda contain further information and details, in particular

  • the dividend proposal of the Board of Management and Supervisory Board for the appropriation of the balance sheet profit
  • the report of the Board of Management to the Annual Shareholders’ Meeting in accordance with Section 71 (1) no. 8 in conjunction with Section 186 (4) sentence 2 of the German Stock Corporation Act (AktG) regarding agenda item 8,
    – the conditions for participating in the Annual Shareholders’ Meeting and for exercising shareholder rights,
    – the record date in accordance with Section 123 (4) sentence 2 of the German Stock Corporation Act (AktG) and its significance,
    – the exercise of voting rights by means of electronic postal voting,
    – the procedure for voting by proxy,
    – the total number of shares and voting rights at the time of the invitation, and
    – a reference to the company’s website where the information pursuant to Section 124a of the German Stock Corporation Act (AktG) can be accessed.

The consolidated financial statements include, among other things,

  • the combined management report of INDUS Holding AG and the INDUS Group containing the explanatory report of the Board of Management on takeover-relevant information and
  • the report of the Supervisory Board.

Further Documents you will find in the section Corporate Governance.

Information on our share buyback 2024 can be found here.

Additional note: Pursuant to section 129 (5) sentence 1 AktG, the voter may request confirmation from the Company within one month of the day of the Annual General Meeting, i.e. by June 24, 2024, 24:00 hours (CEST), as to whether and how his vote was counted. The Company has received the confirmation in accordance with the requirements in Art. 7 para. 2 and Art. 9 para. 5 subpara. 2 of Implementing Regulation (EU) 2018/1212. If the confirmation is issued to an intermediary, the latter must immediately transmit the confirmation to the shareholder in accordance with section 129 (5) sentence 3 AktG. Our shareholders can request both the confirmation of the vote and proof of the vote count at the e-mail address anmeldestelle@c-hv.com.

Archive

  • 2024 - 2021
    ASM 2024

    Speech Dr.-Ing. Johannes Schmidt

    Voting results

    Invitation

    Data protection

    Dividend Announcement

    Implementing Regulation

    2023 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.

    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.

  • 2020 - 2018
    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

    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.

  • 2017 - 2016
    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.

Dafne Sanac

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

Nina Wolf

Your contact
Corporate Communications/Press
+49 (0)2204/40 00-73wolf@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 Group's 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, USA and the Asia-Pacific regions.

Before joining INDUS, Gudrun Degenhart was CEO for the German portfolio companies of the international service group ISS. She previously worked for the thyssenkrupp Group, including as CEO of the international business unit for special lifts and as 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 activities 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 assumed 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 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 these 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.