16th Annual General Meeting 2020

• Speech and presentation by the CEO

  Speech of the CEO at the STRABAG SE AGM 2020

  pdf ∙ 316 KB

  German, 19 June 2020

  Webcast STRABAG SE AGM 2020

  19 June 2020

• Results of the vote and dividend announcement

  COMPLEMENTARY Dividend announcement

  pdf ∙ 65 KB

  23 November 2020

  Results of the vote

  pdf ∙ 50 KB

  19 June 2020

  Dividend announcement

  pdf ∙ 12 KB

  19 June 2020

• Notice

  Notice of the 16th AGM of STRABAG SE

  pdf ∙ 573 KB

  19 May 2020

• Agenda documents and requests

  Draft Resolution appropriation of the balance sheet profit

  pdf ∙ 379 KB

  28 May 2020

  Candidate statements and CVs for the Supervisory Board elections

  pdf ∙ 4 MB

  28 May 2020

  Remuneration policy for the Management Board

  pdf ∙ 489 KB

  28 May 2020

  Remuneration policy for the Supervisory Board

  pdf ∙ 370 KB

  28 May 2020

  Draft Resolutions of the Supervisory Board

  pdf ∙ 287 KB

  28 May 2020

  Draft Resolutions of the Management Board

  pdf ∙ 280 KB

  28 May 2020

• Information on participation, forms and samples

  Information regarding the rights of shareholders

  pdf ∙ 461 KB

  20 May 2020

  Information for custodian banks

  pdf ∙ 468 KB

  20 May 2020

  Revocation of proxy authorisation form

  pdf ∙ 13 KB

  20 May 2020

  Proxy authorisation form Beckermann

  pdf ∙ 120 KB

  20 May 2020

  Proxy authorisation form Niss

  pdf ∙ 168 KB

  20 May 2020

  Proxy authorisation form Thaler

  pdf ∙ 170 KB

  20 May 2020

  Proxy authorisation form Wilfling

  pdf ∙ 344 KB

  20 May 2020

  Question Form

  pdf ∙ 41 KB

  20 May 2020

  Sample deposit confirmations

  pdf ∙ 190 KB

  20 May 2020

  Sample letter for banks

  pdf ∙ 267 KB

  20 May 2020

• Reports and Other

  Individual Financial Statements 2019

  pdf ∙ 2 MB

  19 May 2020

  Consolidated Financial Statements 2019

  pdf ∙ 2 MB

  19 May 2020

  Supervisory Board Report 2019

  pdf ∙ 98 KB

  19 May 2020

  Consolidated Report on payments to governments 2019

  pdf ∙ 145 KB

  19 May 2020

  Consolidated Corporate Governance Report 2019

  pdf ∙ 567 KB

  19 May 2020

  Consolidated Non-Financial Report 2019

  pdf ∙ 3 MB

  19 May 2020

  IVA questions on key issues

  pdf ∙ 735 KB

  9 June 2020