Annual General Meeting
This year's Annual General Meeting took place on 14 June 2024 as an in-person event. All relevant documents and information as well as the video recording are published here.
Notice of Annual General Meeting
We hereby invite our shareholders to the
20th Annual General Meeting of STRABAG SE
on Friday, 14 June 2024, at 10:00 a.m. (Webcast),
Annual General Meeting 2024
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents
Additional information on agenda item 6
pdf ∙ 149 KB29 May 2024
Remuneration policy for the Management Board
pdf ∙ 171 KB22 May 2024
Remuneration policy for the Supervisory Board
pdf ∙ 112 KB22 May 2024
Report of the Management Board on agenda item 8
pdf ∙ 255 KB24 May 2024
Report of the Management Board on agenda item 10
pdf ∙ 191 KB24 May 2024
Articles of Association, annotated with the proposed amendments
pdf ∙ 446 KB24 May 2024
Proposed Resolutions of the Management Board
pdf ∙ 322 KB22 May 2024
Proposed Resolutions of the Supervisory Board
pdf ∙ 238 KB22 May 2024
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Information on participation, forms and samples
Information on shareholders’ rights
pdf ∙ 212 KB24 May 2024
Information for custodian banks
pdf ∙ 202 KB24 May 2024
Proxy authorisation form
pdf ∙ 326 KB24 May 2024
Proxy authorisation form - independent special proxy
pdf ∙ 286 KB24 May 2024
Form for the revocation of proxy authorisation
pdf ∙ 159 KB24 May 2024
Sample letter for banks
pdf ∙ 107 KB24 May 2024)
Sample deposit confirmations
pdf ∙ 117 KB24 May 2024
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Reports and Other
Annual financial statements with management report 2023
pdf ∙ 3 MB15 May 2024
Consolidated financial statements with group management report 2023
pdf ∙ 4 MB15 May 2024
Supervisory Board report 2023
pdf ∙ 253 KB15 May 2024
Consolidated report on payments to government agencies 2023
pdf ∙ 127 KB15 May 2024
Consolidated corporate governance report 2023
pdf ∙ 3 MB15 May 2024
Consolidated non-financial report 2023 (sustainability report)
pdf ∙ 4 MB15 May 2024
Remuneration report for the Management Board and Supervisory Board 2023
pdf ∙ 219 KB15.5.2024
IVA questions on key issues
pdf ∙ 454 KB10 June 2024
Previous Annual General Meetings
2023
2022
2022 (e.o. GM)
2021
2020
2019
2018
2017
2016
2015
2014
Archive
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19th Annual General Meeting 2023
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Capital measuresDisclaimer
Securities of STRABAG SE
You have entered the website which STRABAG SE ("STRABAG") has designated for the publication of documents and information in connection with its offer of securities.
In order to access further information in connection with the offer, visitors of this website are requested to confirm, at the bottom of this page, notice of and agreement to the following legal information and terms and conditions.
Other than in compliance with applicable law, the publication, dispatch, distribution, dissemination or making available of the documents relating to the offer outside the Republic of Austria is not permitted. The information in the following pages is therefore in particular not intended for, and is not to be made available to, persons in the United States of America, Canada, Australia or Japan or in other countries in which distribution, publication or forwarding is not permitted. STRABAG does not assume any responsibility for any violation of the above-mentioned provision.
Important legal information
The information and the documents on this website do not constitute or form a part of any offer or solicitation to purchase or subscribe for any securities in the United States of America, Australia or Japan or any other jurisdiction in which such offers or sales would be unlawful or would require registration or licensing.
In particular, the information on this website does not constitute an offer of securities for sale in the United States of America. All of the securities referred to have not been or will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act"), or with the securities regulatory authorities of any state or other jurisdiction of the United States of America. Accordingly, such securities may not at any time be offered, sold, exercised, pledged or transferred, directly or indirectly, into or within the United States of America or any other jurisdiction in which it would be unlawful to do so, except within the United States of America to qualified institutional buyers (QIBs) as defined in Rule 144A under the Securities Act or pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act or the applicable exemption provisions of any other state and in violation of applicable securities laws of any state of the United States of America or any other country.
Shareholders of STRABAG who come into possession of documents and information relating to the offer outside the Republic of Austria and/or who wish to accept the offer outside the Republic of Austria are advised to inform themselves of the relevant applicable legal provisions and to comply with them.
Any liability of STRABAG for non-compliance of third parties with any laws is hereby expressly excluded.
To the extent that announcements and documents on this website contain predictions, expectations or statements, estimates, opinions or forecasts about the future development of STRABAG ("forward-looking statements"), these do not constitute facts and are identified by the words "will", "expect", "believe", "estimate", "intend", "aim", "assume" and similar expressions. Forward-looking statements are subject to various assumptions made on the basis of current internal plans or external publicly available sources, which have not been separately verified or checked by STRABAG and which may prove to be inaccurate. Forward-looking statements are subject to known and unknown risks and uncertainties, most of which are difficult to predict and are usually beyond STRABAG's control. Actual events or consequences may differ materially from those contained in or expressed by such forward-looking statements.
It is possible that STRABAG will change its intentions and assumptions reflected in the documents or information on this website after publication of the documents or information.
By clicking the button "Yes, I confirm." I confirm that
- I am not located in the United States of America, Canada, Australia or Japan or any other jurisdiction in which the offering of securities would constitute a violation of applicable local laws or regulations or would require registration or licensing in such jurisdiction (collectively, "Excluded Jurisdictions");
- I will not transmit or otherwise send any material contained on this website to any person in an Excluded Jurisdiction;
- if I am a resident or domiciled in the United States of America, I am a qualified institutional buyer as defined in Rule 144A under the Securities Act.
I have read and understood the above information. I am aware that they may affect my rights and I accept them as binding.
Announcement on the payment of the cash distribution of the capital reduction of STRABAG SE resolved on 16 June 2023 to the holders of value rights
pdf ∙ 193 KB20 November 2024
STRABAG SE: Shares from 2024 capital increase being rebooked to regular ISIN AT000000STR
(23 September 2024)
STRABAG SE: Capital measures to reduce stake held by Rasperia now legally effective and binding
(17 September 2024)
Q&A, 5th supplement
pdf ∙ 787 KB23 September 2024
Q&A, 4th supplement
pdf ∙ 752 KB15 April 2024
Prospectus Exemption Document, 2nd supplement
pdf ∙ 563 KB21 March 2024
Submission Form for submission of value rights
pdf ∙ 274 KB15 April 2024
Total number of voting rights
pdf ∙ 176 KB2 April 2024
Total Voting Rights Announcement
pdf ∙ 177 KB21 March 2024
Announcement on the payment of the cash distribution
pdf ∙ 147 KB21 March 2024
Outcome of the Subscription Offer for option of distribution in new shares
pdf ∙ 226 KB6 October 2023
Subscription Offer
pdf ∙ 369 KB11 September 2023
Declaration of Subscription and Assignment
pdf ∙ 233 KB11 November 2023
Corporate News: Supplementary announcement on the payment of the cash distribution from the capital reduction of STRABAG SE (ISIN AT000000STR1) resolved on 16 June 2023 via a value right (ISIN AT0000A36HK3)
pdf ∙ 331 KB15 April 2024
Corporate News: Implementation of non-cash capital increase entered in the commercial register; details on issuance of new shares and cash distribution
pdf ∙ 231 KB21 March 2024
Corporate News: STRABAG SE: entry of non-cash capital increase in the commercial register planned for 21 March 2024
pdf ∙ 204 KB20 February 2024
Corporate News: Share-based option was chosen for 88 percent of eligible shares
pdf ∙ 108 KB2 October 2023
Corporate News: Details concerning the implementation of approved capital measures
pdf ∙ 417 KB11 September 2023
Q&A, 3rd supplement
pdf ∙ 205 KB21 March 2024
Q&A, 2nd supplement
pdf ∙ 201 KB20 February 2024
Q&A, 1st supplement
pdf ∙ 389 KB6 October 2023
Q&A
pdf ∙ 276 KB11 September 2023
Prospectus Exemption Document, 1st supplement
pdf ∙ 2 MB6 October 2023
Prospectus Exemption Document
pdf ∙ 1010 KB11 September 2023
Notice of Action
pdf ∙ 96 KB20 July 2023
Report on the company valuation of STRABAG SE_Deloitte
pdf ∙ 4 MB26 May 2023
Verification of capital entitlement_KPMG
pdf ∙ 617 KB26 May 2023
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents
Report of the Management Board to agenda item 7
pdf ∙ 112 KB26 May 2023
Report of the Supervisory Board to agenda item 7
pdf ∙ 79 KB26 May 2023
Q&A to agenda item 7
pdf ∙ 131 KB26 May 2023
Draft Resolutions of the Supervisory Board
pdf ∙ 180 KB26 May 2023
Draft Resolutions of the Management Board
pdf ∙ 179 KB26 May 2023
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 214 KB26 May 2023
Information for custodian banks
pdf ∙ 96 KB26 May 2023
Proxy authorisation form
pdf ∙ 105 KB26 May 2023
Proxy authorisation form to IVA
pdf ∙ 106 KB26 May 2023
Revocation of proxy authorisation form
pdf ∙ 139 KB26 May 2023
Sample letter for banks
pdf ∙ 109 KB26 May 2023
Sample deposit confirmations
pdf ∙ 86 KB26 May 2023
Question Form
pdf ∙ 165 KB26 May 2023
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Reports and Other
Individual Financial Statements 2022
pdf ∙ 3 MB17 May 2023
Consolidated Financial Statements 2022
pdf ∙ 4 MB17 May 2023
Supervisory Board Report 2022
pdf ∙ 882 KB17 May 2023
Consolidated Report on payments to governments 2022
pdf ∙ 148 KB17 May 2023
Consolidated Corporate Governance Report 2022
pdf ∙ 8 MB17 May 2023
Consolidated Non-Financial Report 2022
pdf ∙ 14 MB17 May 2023
Remuneration Report for the Management Board and Supervisory Board
pdf ∙ 241 KB17 May 2023
IVA questions on key issues
pdf ∙ 454 KB7 June 2023
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18th Annual General Meeting 2022
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
Shareholder request of Haselsteiner Familien-Privatstiftung in accordance with Section 109 of the Austrian Stock Corporation Act (AktG)
pdf ∙ 18 KB27 May 2022
Draft resolutions and explanatory statements of Haselsteiner Familien-Privatstiftung
pdf ∙ 87 KB27 May 2022
Candidate statement and CV Erwin Hameseder
pdf ∙ 67 KB1 June 2022, updated
Candidate statement and CV Andreas Brandstetter
pdf ∙ 17 KB1 June 2022, updated
Candidate statement and CV Kerstin Gelbmann
pdf ∙ 16 KB1 June 2022, updated
Candidate statement and CV Gabriele Schallegger
pdf ∙ 20 KB1 June 2022, updated
Statement from the Supervisory Board to agenda item 7
pdf ∙ 40 KB1 June 2022
Report of the Management Board to agenda item 8
pdf ∙ 73 KB2 June 2022
Statement from the Supervisory Board to agenda item 8
pdf ∙ 40 KB2 June 2022
Draft Resolution appropriation of the balance sheet profit
pdf ∙ 25 KB1 June 2022
Draft Resolutions of the Management Board
pdf ∙ 36 KB1 June 2022
Draft Resolutions of the Supervisory Board
pdf ∙ 36 KB1 June 2022
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 74 KB1 June 2022
Information for custodian banks
pdf ∙ 49 KB1 June 2022
Proxy authorisation form
pdf ∙ 83 KB1 June 2022
Revocation of proxy authorisation form
pdf ∙ 13 KB1 June 2022
Sample deposit confirmations
pdf ∙ 35 KB1 June 2022
Sample letter for banks
pdf ∙ 13 KB1 June 2022
Question Form
pdf ∙ 41 KB1 June 2022
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Reports and Other
Individual Financial Statements 2021
pdf ∙ 2 MB1 June 2022
Consolidated Financial Statements 2021
pdf ∙ 3 MB1 June 2022
Supervisory Board Report 2021
pdf ∙ 93 KB1 June 2022
Consolidated Report on payments to governments 2021
pdf ∙ 90 KB1 June 2022
Consolidated Corporate Governance Report 2021
pdf ∙ 489 KB1 June 2022
Consolidated Non-Financial Report 2021
pdf ∙ 2 MB1 June 2022
Proposal for the appropriation of retained earnings
pdf ∙ 25 KB1 June 2022
Remuneration Report for the Management Board and Supervisory Board
pdf ∙ 140 KB1 June 2022
IVA questions on key issues
pdf ∙ 378 KB22 June 2022
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Extraordinary General Meeting 2022
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Results of the vote
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Notice
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Agenda documents and requests
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 172 KB14 April 2022
Information for custodian banks
pdf ∙ 45 KB14 April 2022
Due to amended proposed resolutions: updated proxy authorisation form
pdf ∙ 72 KB19 April 2022
Revocation of proxy authorisation form
pdf ∙ 56 KB14 April 2022
Question Form
docx ∙ 46 KB14 April 2022
Sample deposit confirmations
pdf ∙ 65 KB14 April 2022
Sample letter for banks
pdf ∙ 60 KB14 April 2022
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17th Annual General Meeting 2021
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
Draft Resolution of the core shareholders regarding item 2 of 9 June 2021
pdf ∙ 43 KB10 June 2021
Proposal for the appropriation of retained earnings
pdf ∙ 25 KBGerman, 19 May 2021
Candidate statements and CVs for the Supervisory Board elections
pdf ∙ 437 KB19 May 2021
Draft Resolutions of the Management Board
pdf ∙ 45 KB19 May 2021
Draft Resolutions of the Supervisory Board
pdf ∙ 49 KB19 May 2021
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 72 KB19 May 2021
Information for custodian banks
pdf ∙ 49 KB19 May 2021
Proxy authorisation form
pdf ∙ 76 KBupdated 10 June 2021
Revocation of proxy authorisation form
pdf ∙ 10 KB19 May 2021
Question Form
pdf ∙ 34 KB19 May 2021
Sample deposit confirmations
pdf ∙ 18 KB19 May 2021
Sample letter for banks
pdf ∙ 13 KB19 May 2021
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Reports and Other
Individual Financial Statements 2020
pdf ∙ 19 MB19 May 2021
Consolidated Financial Statements 2020
pdf ∙ 48 MB19 May 2021
Supervisory Board Report 2020
pdf ∙ 96 KB19 May 2021
Consolidated Report on payments to governments 2020
pdf ∙ 115 KB19 May 2021
Consolidated Corporate Governance Report 2020
pdf ∙ 489 KB19 May 2021
Consolidated Non-Financial Report 2020
pdf ∙ 954 KB19 May 2021
Remuneration Report for the Management Board and Supervisory Board
pdf ∙ 131 KB26 May 2021
IVA questions on key issues
pdf ∙ 283 KB16 June 2021
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16th Annual General Meeting 2020
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
Draft Resolution appropriation of the balance sheet profit
pdf ∙ 379 KB28 May 2020
Candidate statements and CVs for the Supervisory Board elections
pdf ∙ 4 MB28 May 2020
Remuneration policy for the Management Board
pdf ∙ 489 KB28 May 2020
Remuneration policy for the Supervisory Board
pdf ∙ 370 KB28 May 2020
Draft Resolutions of the Supervisory Board
pdf ∙ 287 KB28 May 2020
Draft Resolutions of the Management Board
pdf ∙ 280 KB28 May 2020
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 461 KB20 May 2020
Information for custodian banks
pdf ∙ 468 KB20 May 2020
Revocation of proxy authorisation form
pdf ∙ 13 KB20 May 2020
Proxy authorisation form Beckermann
pdf ∙ 120 KB20 May 2020
Proxy authorisation form Niss
pdf ∙ 168 KB20 May 2020
Proxy authorisation form Thaler
pdf ∙ 170 KB20 May 2020
Proxy authorisation form Wilfling
pdf ∙ 344 KB20 May 2020
Question Form
pdf ∙ 41 KB20 May 2020
Sample deposit confirmations
pdf ∙ 190 KB20 May 2020
Sample letter for banks
pdf ∙ 267 KB20 May 2020
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Reports and Other
Individual Financial Statements 2019
pdf ∙ 2 MB19 May 2020
Consolidated Financial Statements 2019
pdf ∙ 2 MB19 May 2020
Supervisory Board Report 2019
pdf ∙ 98 KB19 May 2020
Consolidated Report on payments to governments 2019
pdf ∙ 145 KB19 May 2020
Consolidated Corporate Governance Report 2019
pdf ∙ 567 KB19 May 2020
Consolidated Non-Financial Report 2019
pdf ∙ 3 MB19 May 2020
IVA questions on key issues
pdf ∙ 735 KB9 June 2020
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15th Annual General Meeting 2019
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
Resolutions and results of the vote
pdf ∙ 88 KB28 June 2019
AMENDED Dividend announcement
pdf ∙ 25 KB21 September 2020
FAQ Procedure payment of dividend 2018
pdf ∙ 26 KB28 June 2019
Form of instruction to exercise value rights
pdf ∙ 74 KB28 June 2019
Dividend announcement
pdf ∙ 26 KB28 June 2019
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Notice
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Agenda documents and requests
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 119 KB29 May 2019
Information for custodian banks
pdf ∙ 111 KB29 May 2019
Proxy authorisation form
pdf ∙ 56 KB29 May 2019
Revocation of proxy authorisation form
pdf ∙ 10 KB29 May 2019
Proxy authorisation form for the independent voting proxy named by the company
pdf ∙ 124 KB29 May 2019
Sample deposit confirmation
pdf ∙ 78 KB29 May 2019
Sample letter for banks
pdf ∙ 92 KB29 May 2019
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Reports and other
Individual financial statements and management report 2018
pdf ∙ 3 MB29 May 2019
Consolidated financial statements and management report 2018
pdf ∙ 2 MB29 May 2019
Supervisory Board Report 2018
pdf ∙ 98 KB29 May 2019
Consolidated Report on payments to governments 2018
pdf ∙ 80 KB29 May 2019
Consolidated Corporate Governance Report 2018
pdf ∙ 541 KB29 May 2019
Consolidated Non-Financial Report 2018
pdf ∙ 2 MB29 May 2019
IVA-Questions on key issues 2019
pdf ∙ 150 KB27 June 2019
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14th Annual General Meeting 2018
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
Resolutions and results of the vote
pdf ∙ 52 KB15 June 2018
AMENDED Dividend announcement
pdf ∙ 25 KB21 September 2020
FAQ Procedure payment of dividend 2017
pdf ∙ 30 KB15 June 2018
Information on the technical dividend payment procedure
pdf ∙ 41 KB12 June 2018
Form of instruction to exercise value rights
pdf ∙ 48 KB15 June 2018
Dividend announcement
pdf ∙ 26 KB15 June 2018
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Notice
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Agenda documents and requests
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 58 KB25 May 2018
Information for custodian banks
pdf ∙ 50 KB25 May 2018
Proxy authorisation form
pdf ∙ 11 KB25 May 2018
Revocation of proxy authorisation form
pdf ∙ 11 KB25 May 2018
Proxy authorisation form for the independent voting proxy named by the company
pdf ∙ 143 KB25 May 2018
Sample deposit confirmation
pdf ∙ 19 KB24 May 2018
Sample letter for banks
pdf ∙ 12 KB25 May 2018
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Reports and other
Individual financial statements and management report 2017
pdf ∙ 5 MB24 May 2018
Consolidated financial statements and management report 2017
pdf ∙ 2 MB24 May 2018
Supervisory Board Report 2017
pdf ∙ 96 KB24 May 2018
Consolidated Report on payments to governments 2017
pdf ∙ 79 KB24 May 2018
Consolidated Corporate Governance Report 2017
pdf ∙ 545 KB24 May 2018
Consolidated Non-Financial Report 2017
pdf ∙ 5 MB25 May 2018
IVA-Questions on key issues 2018
pdf ∙ 166 KB11 June 2018
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13th Annual General Meeting 2017
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 331 KB29 May 2017
Information for custodian banks
pdf ∙ 322 KB29 May 2017
Proxy authorisation form
pdf ∙ 11 KB29 May 2017
Revocation of proxy authorisation form
pdf ∙ 11 KB29 May 2017
Proxy authorisation form for the independent voting proxy named by the company
pdf ∙ 61 KB30 May 2017
Sample deposit confirmation
pdf ∙ 17 KB29 May 2017
Sample letter for banks
pdf ∙ 17 KB29 May 2017
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Reports and other
Individual financial statements and management report 2016
pdf ∙ 3 MB24 May 2017
Consolidated financial statements and management report 2016
pdf ∙ 5 MB24 May 2017
Supervisory Board Report 2016
pdf ∙ 65 KB24 May 2017
Consolidated Report on payments to governments 2016
pdf ∙ 77 KB24 May 2017
Consolidated Corporate Governance Report 2016
pdf ∙ 572 KB24 May 2017
IVA-Questions on key issues 2017
pdf ∙ 262 KB29 May 2017
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12th Annual General Meeting 2016
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 56 KB13 May 2016
Information for custodian banks
pdf ∙ 51 KB13 May 2016
Proxy authorisation form
pdf ∙ 10 KB13 May 2016
Revocation of proxy authorisation form
pdf ∙ 10 KB13 May 2016
Sample deposit confirmation
pdf ∙ 19 KB13 May 2016
Sample letter for banks
pdf ∙ 16 KB13 May 2016
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Reports and other
Individual financial statements and management report 2015
pdf ∙ 3 MB13 May 2016
Consolidated financial statements and management report 2015
pdf ∙ 10 MB13 May 2016
Supervisory Board Report 2015
pdf ∙ 302 KB13 May 2016
Corporate Governance Report 2015
pdf ∙ 4 MB13 May 2016
IVA-Questions on key issues 2016
pdf ∙ 175 KB6 June 2016
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11th Annual General Meeting 2015
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
Proposal of the appropriation of balance sheet profit 2014
pdf ∙ 218 KB13 May 2015
Candidate statements and CVs for the supervisory board elections
pdf ∙ 927 KB20 May 2015
Draft Resolutions of the Supervisory Board
pdf ∙ 76 KB18 May 2015
Draft Resolutions of the Management Board
pdf ∙ 68 KB18 May 2015
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 103 KB18 May 2015
Information for custodian banks
pdf ∙ 321 KB18 May 2015
Proxy authorisation form
pdf ∙ 7 KB18 May 2015
Revocation of proxy authorisation form
pdf ∙ 7 KB18 May 2015
Sample deposit confirmation
pdf ∙ 18 KB18 May 2015
Sample letter for banks
pdf ∙ 10 KB18 May 2015
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Reports and other
Individual financial statements and management report 2014
pdf ∙ 2 MB13 May 2015
Consolidated financial statements and management report 2014
pdf ∙ 2 MB13 May 2015
Supervisory Board Report 2014
pdf ∙ 510 KB13 May 2015
Corporate Governance Report 2014
pdf ∙ 870 KB13 May 2015
IVA-Questions on key issues 2015
pdf ∙ 180 KB11 June 2015
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10th Annual General Meeting 2014
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
Proposal of the appropriation of balance sheet profit 2013
pdf ∙ 115 KB28 May 2014
Report of the Management Board on TOP 6
pdf ∙ 93 KB4 June 2014
Changes in the Articles of Association - Proposal
pdf ∙ 147 KB4 June 2014
Draft Resolutions of the Supervisory Board
pdf ∙ 86 KB28 May 2014
Draft Resolutions of the Management Board
pdf ∙ 100 KB28 May 2014
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 103 KB4 June 2014
Information for custodian banks
pdf ∙ 194 KB4 June 2014
Proxy authorisation form
pdf ∙ 47 KB4 June 2014
Revocation of proxy authorisation form
pdf ∙ 49 KB4 June 2014
Sample deposit confirmation
pdf ∙ 54 KB4 June 2014
Sample letter for banks
pdf ∙ 56 KB4 June 2014
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Reports and other
Individual financial statements and management report 2013
pdf ∙ 3 MB28 May 2014
Consolidated financial statements and management report 2013
pdf ∙ 5 MB28 May 2014
Supervisory Board Report 2013
pdf ∙ 363 KB28 May 2014
Corporate Governance Report 2013
pdf ∙ 714 KB28 May 2014
IVA-Questions on key issues 2014
pdf ∙ 203 KB10 June 2014
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9th Annual General Meeting 2013
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Results of the vote and notice
8th Annual General Meeting 2012
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Results of the vote and notice
7th Annual General Meeting 2011
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Results of the vote and notice
6th Annual General Meeting 2010
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Results of the vote and notice
5th Annual General Meeting 2009
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Results of the vote and notice
4th Annual General Meeting 2008
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Results of the vote
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