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

20^th Annual General Meeting of STRABAG SE
on Friday, 14 June 2024, at 10:00 a.m. (Webcast),

at Tech Gate Vienna, Room 0.1, Donau-City-Str. 1, 1220 Vienna.

The notice and invitation, the agenda, various forms and all other documents relating to the Annual General Meeting can be downloaded below.

Annual General Meeting 2024

Previous Annual General Meetings

19th Annual General Meeting 2023
- Capital measures
  Disclaimer
  
  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.
  
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  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");
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  - 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 KB
  
  20 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 KB
  
  23 September 2024
  
  Q&A, 4th supplement
  
  pdf ∙ 752 KB
  
  15 April 2024
  
  Prospectus Exemption Document, 2nd supplement
  
  pdf ∙ 563 KB
  
  21 March 2024
  
  Submission Form for submission of value rights
  
  pdf ∙ 274 KB
  
  15 April 2024
  
  Total number of voting rights
  
  pdf ∙ 176 KB
  
  2 April 2024
  
  Total Voting Rights Announcement
  
  pdf ∙ 177 KB
  
  21 March 2024
  
  Announcement on the payment of the cash distribution
  
  pdf ∙ 147 KB
  
  21 March 2024
  
  Outcome of the Subscription Offer for option of distribution in new shares
  
  pdf ∙ 226 KB
  
  6 October 2023
  
  Subscription Offer
  
  pdf ∙ 369 KB
  
  11 September 2023
  
  Declaration of Subscription and Assignment
  
  pdf ∙ 233 KB
  
  11 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 KB
  
  15 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 KB
  
  21 March 2024
  
  Corporate News: STRABAG SE: entry of non-cash capital increase in the commercial register planned for 21 March 2024
  
  pdf ∙ 204 KB
  
  20 February 2024
  
  Corporate News: Share-based option was chosen for 88 percent of eligible shares
  
  pdf ∙ 108 KB
  
  2 October 2023
  
  Corporate News: Details concerning the implementation of approved capital measures
  
  pdf ∙ 417 KB
  
  11 September 2023
  
  Q&A, 3rd supplement
  
  pdf ∙ 205 KB
  
  21 March 2024
  
  Q&A, 2nd supplement
  
  pdf ∙ 201 KB
  
  20 February 2024
  
  Q&A, 1st supplement
  
  pdf ∙ 389 KB
  
  6 October 2023
  
  Q&A
  
  pdf ∙ 276 KB
  
  11 September 2023
  
  Prospectus Exemption Document, 1st supplement
  
  pdf ∙ 2 MB
  
  6 October 2023
  
  Prospectus Exemption Document
  
  pdf ∙ 1010 KB
  
  11 September 2023
  
  Notice of Action
  
  pdf ∙ 96 KB
  
  20 July 2023
  
  Report on the company valuation of STRABAG SE_Deloitte
  
  pdf ∙ 4 MB
  
  26 May 2023
  
  Verification of capital entitlement_KPMG
  
  pdf ∙ 617 KB
  
  26 May 2023
- Speech and presentation by the CEO
  
  Presentation AGM 2023 (German)
  
  pdf ∙ 4 MB
  
  16 June 2023
  
  Speech of the CEO at the STRABAG SE AGM 2023 (German)
  
  pdf ∙ 197 KB
  
  16 June 2023
  
  Webcast of the 19th Annual General Meeting
  
  19 June 2023
- Results of the vote and dividend announcement
  
  AMENDED Dividend announcement
  
  pdf ∙ 107 KB
  
  23 June 2023
  
  Results of the vote
  
  pdf ∙ 184 KB
  
  19 June 2023
  
  Dividend announcement
  
  pdf ∙ 93 KB
  
  16 June 2023
- Notice
  
  Notice of the 19th AGM of STRABAG SE for 16 June 2023
  
  pdf ∙ 273 KB
  
  17 May 2023
- Agenda documents
  
  Report of the Management Board to agenda item 7
  
  pdf ∙ 112 KB
  
  26 May 2023
  
  Report of the Supervisory Board to agenda item 7
  
  pdf ∙ 79 KB
  
  26 May 2023
  
  Q&A to agenda item 7
  
  pdf ∙ 131 KB
  
  26 May 2023
  
  Draft Resolutions of the Supervisory Board
  
  pdf ∙ 180 KB
  
  26 May 2023
  
  Draft Resolutions of the Management Board
  
  pdf ∙ 179 KB
  
  26 May 2023
- Information on participation, forms and samples
  
  Information regarding the rights of shareholders
  
  pdf ∙ 214 KB
  
  26 May 2023
  
  Information for custodian banks
  
  pdf ∙ 96 KB
  
  26 May 2023
  
  Proxy authorisation form
  
  pdf ∙ 105 KB
  
  26 May 2023
  
  Proxy authorisation form to IVA
  
  pdf ∙ 106 KB
  
  26 May 2023
  
  Revocation of proxy authorisation form
  
  pdf ∙ 139 KB
  
  26 May 2023
  
  Sample letter for banks
  
  pdf ∙ 109 KB
  
  26 May 2023
  
  Sample deposit confirmations
  
  pdf ∙ 86 KB
  
  26 May 2023
  
  Question Form
  
  pdf ∙ 165 KB
  
  26 May 2023
- Reports and Other
  
  Individual Financial Statements 2022
  
  pdf ∙ 3 MB
  
  17 May 2023
  
  Consolidated Financial Statements 2022
  
  pdf ∙ 4 MB
  
  17 May 2023
  
  Supervisory Board Report 2022
  
  pdf ∙ 882 KB
  
  17 May 2023
  
  Consolidated Report on payments to governments 2022
  
  pdf ∙ 148 KB
  
  17 May 2023
  
  Consolidated Corporate Governance Report 2022
  
  pdf ∙ 8 MB
  
  17 May 2023
  
  Consolidated Non-Financial Report 2022
  
  pdf ∙ 14 MB
  
  17 May 2023
  
  Remuneration Report for the Management Board and Supervisory Board
  
  pdf ∙ 241 KB
  
  17 May 2023
  
  IVA questions on key issues
  
  pdf ∙ 454 KB
  
  7 June 2023
18th Annual General Meeting 2022
Extraordinary General Meeting 2022
17th Annual General Meeting 2021
16th Annual General Meeting 2020
15th Annual General Meeting 2019
14th Annual General Meeting 2018
13th Annual General Meeting 2017
- Speech and presentation by the CEO
  
  Speech of the CEO at the STRABAG SE AGM 2017
  
  pdf ∙ 103 KB
  
  German, 23 June 2017
  
  Webcast STRABAG SE AGM 2017
  
  23 June 2017
- Results of the vote and dividend announcement
  
  Resolutions and results of the vote
  
  pdf ∙ 48 KB
  
  23 June 2017
  
  Dividend announcement
  
  pdf ∙ 9 KB
  
  23 June 2017
- Notice
  
  Notice of the 13th AGM of STRABAG SE
  
  pdf ∙ 110 KB
  
  24 May 2017
- Agenda documents and requests
  
  Draft Resolution appropriation of the balance sheet profit
  
  pdf ∙ 219 KB
  
  29 May 2017
  
  Draft Resolutions of the Supervisory Board
  
  pdf ∙ 71 KB
  
  29 May 2017
  
  Draft Resolutions of the Management Board
  
  pdf ∙ 71 KB
  
  29 May 2017
- Information on participation, forms and samples
  
  Information regarding the rights of shareholders
  
  pdf ∙ 331 KB
  
  29 May 2017
  
  Information for custodian banks
  
  pdf ∙ 322 KB
  
  29 May 2017
  
  Proxy authorisation form
  
  pdf ∙ 11 KB
  
  29 May 2017
  
  Revocation of proxy authorisation form
  
  pdf ∙ 11 KB
  
  29 May 2017
  
  Proxy authorisation form for the independent voting proxy named by the company
  
  pdf ∙ 61 KB
  
  30 May 2017
  
  Sample deposit confirmation
  
  pdf ∙ 17 KB
  
  29 May 2017
  
  Sample letter for banks
  
  pdf ∙ 17 KB
  
  29 May 2017
- Reports and other
  
  Individual financial statements and management report 2016
  
  pdf ∙ 3 MB
  
  24 May 2017
  
  Consolidated financial statements and management report 2016
  
  pdf ∙ 5 MB
  
  24 May 2017
  
  Supervisory Board Report 2016
  
  pdf ∙ 65 KB
  
  24 May 2017
  
  Consolidated Report on payments to governments 2016
  
  pdf ∙ 77 KB
  
  24 May 2017
  
  Consolidated Corporate Governance Report 2016
  
  pdf ∙ 572 KB
  
  24 May 2017
  
  IVA-Questions on key issues 2017
  
  pdf ∙ 262 KB
  
  29 May 2017
12th Annual General Meeting 2016
- Speech and presentation by the CEO
  
  Speech of the CEO at the STRABAG SE AGM 2016
  
  pdf ∙ 60 KB
  
  German, 10 June 2016
  
  Webcast STRABAG SE AGM 2016
  
  10 June 2016
- Results of the vote and dividend announcement
  
  Resolutions and results of the vote
  
  pdf ∙ 39 KB
  
  10 June 2016
  
  Dividend announcement
  
  pdf ∙ 10 KB
  
  10 June 2016
  
  Publication of the resolution of the AGM concerning the authorisation to acquire own shares
  
  pdf ∙ 32 KB
  
  10 June 2016
- Notice
  
  Notice of the 12th AGM of STRABAG SE
  
  pdf ∙ 62 KB
  
  13 May 2016
- Agenda documents and requests
  
  Proposal of the appropriation of balance sheet profit 2015
  
  pdf ∙ 32 KB
  
  13 May 2016
  
  Draft Resolutions of the Supervisory Board
  
  pdf ∙ 46 KB
  
  18 May 2016
  
  Draft Resolutions of the Management Board
  
  pdf ∙ 48 KB
  
  18 May 2016
  
  Report of the Management Board 2015
  
  pdf ∙ 54 KB
  
  20 May 2016
- Information on participation, forms and samples
  
  Information regarding the rights of shareholders
  
  pdf ∙ 56 KB
  
  13 May 2016
  
  Information for custodian banks
  
  pdf ∙ 51 KB
  
  13 May 2016
  
  Proxy authorisation form
  
  pdf ∙ 10 KB
  
  13 May 2016
  
  Revocation of proxy authorisation form
  
  pdf ∙ 10 KB
  
  13 May 2016
  
  Sample deposit confirmation
  
  pdf ∙ 19 KB
  
  13 May 2016
  
  Sample letter for banks
  
  pdf ∙ 16 KB
  
  13 May 2016
- Reports and other
  
  Individual financial statements and management report 2015
  
  pdf ∙ 3 MB
  
  13 May 2016
  
  Consolidated financial statements and management report 2015
  
  pdf ∙ 10 MB
  
  13 May 2016
  
  Supervisory Board Report 2015
  
  pdf ∙ 302 KB
  
  13 May 2016
  
  Corporate Governance Report 2015
  
  pdf ∙ 4 MB
  
  13 May 2016
  
  IVA-Questions on key issues 2016
  
  pdf ∙ 175 KB
  
  6 June 2016
11th Annual General Meeting 2015
- Speech and presentation by the CEO
  
  Speech of the CEO at the STRABAG SE AGM 2015
  
  pdf ∙ 366 KB
  
  German, 12 June 2015
- Results of the vote and dividend announcement
  
  Resolutions and results of the vote
  
  pdf ∙ 300 KB
  
  12 June 2015
  
  Dividend announcement
  
  pdf ∙ 304 KB
  
  12 June 2015
- Notice
  
  Notice of the 11th AGM of STRABAG SE
  
  pdf ∙ 100 KB
  
  13 May 2015
- Agenda documents and requests
  
  Proposal of the appropriation of balance sheet profit 2014
  
  pdf ∙ 218 KB
  
  13 May 2015
  
  Candidate statements and CVs for the supervisory board elections
  
  pdf ∙ 927 KB
  
  20 May 2015
  
  Draft Resolutions of the Supervisory Board
  
  pdf ∙ 76 KB
  
  18 May 2015
  
  Draft Resolutions of the Management Board
  
  pdf ∙ 68 KB
  
  18 May 2015
- Information on participation, forms and samples
  
  Information regarding the rights of shareholders
  
  pdf ∙ 103 KB
  
  18 May 2015
  
  Information for custodian banks
  
  pdf ∙ 321 KB
  
  18 May 2015
  
  Proxy authorisation form
  
  pdf ∙ 7 KB
  
  18 May 2015
  
  Revocation of proxy authorisation form
  
  pdf ∙ 7 KB
  
  18 May 2015
  
  Sample deposit confirmation
  
  pdf ∙ 18 KB
  
  18 May 2015
  
  Sample letter for banks
  
  pdf ∙ 10 KB
  
  18 May 2015
- Reports and other
  
  Individual financial statements and management report 2014
  
  pdf ∙ 2 MB
  
  13 May 2015
  
  Consolidated financial statements and management report 2014
  
  pdf ∙ 2 MB
  
  13 May 2015
  
  Supervisory Board Report 2014
  
  pdf ∙ 510 KB
  
  13 May 2015
  
  Corporate Governance Report 2014
  
  pdf ∙ 870 KB
  
  13 May 2015
  
  IVA-Questions on key issues 2015
  
  pdf ∙ 180 KB
  
  11 June 2015
10th Annual General Meeting 2014
9th Annual General Meeting 2013
- Results of the vote and notice
  
  Resolutions and voting results
  
  pdf ∙ 9 KB
  
  18 June 2013
  
  Invitation to the 9th AGM of STRABAG SE
  
  pdf ∙ 86 KB
  
  15 May 2013
8th Annual General Meeting 2012
- Results of the vote and notice
  
  Resolutions and voting results
  
  pdf ∙ 28 KB
  
  18 June 2012
  
  Invitation to the 8th AGM of STRABAG SE
  
  pdf ∙ 61 KB
  
  16 May 2012
7th Annual General Meeting 2011
- Results of the vote and notice
  
  Resolutions and voting results
  
  pdf ∙ 25 KB
  
  10 June 2011
  
  Invitation to the 7th AGM of STRABAG SE
  
  pdf ∙ 42 KB
  
  11 May 2011
6th Annual General Meeting 2010
- Results of the vote and notice
  
  Results of the vote AGM 2010
  
  pdf ∙ 30 KB
  
  22 June 2010
  
  Invitation to the 6th AGM of STRABAG SE
  
  pdf ∙ 57 KB
  
  19 May 2010
5th Annual General Meeting 2009
- Results of the vote and notice
  
  Results of the vote AGM 2009
  
  pdf ∙ 47 KB
  
  German, 22 June 2009, only available in German
  
  Invitation to the 5th AGM of STRABAG SE
  
  pdf ∙ 48 KB
  
  26 May 2009
4th Annual General Meeting 2008
- Results of the vote
  
  Results of the vote
  
  pdf ∙ 70 KB
  
  23 June 2008, only available in German

Further information

Photo of a bridge under construction over a river

Annual General Meeting

Notice of Annual General Meeting

Annual General Meeting 2024

Presenatation AGM 2024 (German)

Speech of the CEO at the STRABAG SE AGM 2024 (German)

Webcast of the Speech of the CEO at the STRABAG SE AGM 2024 (German)

AMENDED Dividend announcement

Results of the vote

Authorisation of the Management Board to acquire own shares

Dividend announcement

Notice of the 20th AGM of STRABAG SE for 14 June 2024

Additional information on agenda item 6

Remuneration policy for the Management Board

Remuneration policy for the Supervisory Board

Report of the Management Board on agenda item 8

Report of the Management Board on agenda item 10

Articles of Association, annotated with the proposed amendments

Proposed Resolutions of the Management Board

Proposed Resolutions of the Supervisory Board

Information on shareholders’ rights

Information for custodian banks

Proxy authorisation form

Proxy authorisation form - independent special proxy

Form for the revocation of proxy authorisation

Sample letter for banks

Sample deposit confirmations

Annual financial statements with management report 2023

Consolidated financial statements with group management report 2023

Supervisory Board report 2023

Consolidated report on payments to government agencies 2023

Consolidated corporate governance report 2023

Consolidated non-financial report 2023 (sustainability report)

Remuneration report for the Management Board and Supervisory Board 2023

IVA questions on key issues

Previous Annual General Meetings

19th Annual General Meeting 2023

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

STRABAG SE: Shares from 2024 capital increase being rebooked to regular ISIN AT000000STR

STRABAG SE: Capital measures to reduce stake held by Rasperia now legally effective and binding

Q&A, 5th supplement

Q&A, 4th supplement

Prospectus Exemption Document, 2nd supplement

Submission Form for submission of value rights

Total number of voting rights

Total Voting Rights Announcement

Announcement on the payment of the cash distribution

Outcome of the Subscription Offer for option of distribution in new shares

Subscription Offer

Declaration of Subscription and Assignment

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)

Corporate News: Implementation of non-cash capital increase entered in the commercial register; details on issuance of new shares and cash distribution

Corporate News: STRABAG SE: entry of non-cash capital increase in the commercial register planned for 21 March 2024

Corporate News: Share-based option was chosen for 88 percent of eligible shares

Corporate News: Details concerning the implementation of approved capital measures

Q&A, 3rd supplement

Q&A, 2nd supplement

Q&A, 1st supplement

Q&A

Prospectus Exemption Document, 1st supplement

Prospectus Exemption Document

Notice of Action

Report on the company valuation of STRABAG SE_Deloitte

Verification of capital entitlement_KPMG

Presentation AGM 2023 (German)

Speech of the CEO at the STRABAG SE AGM 2023 (German)

Webcast of the 19th Annual General Meeting

AMENDED Dividend announcement

Results of the vote

Dividend announcement

Notice of the 19th AGM of STRABAG SE for 16 June 2023

Report of the Management Board to agenda item 7

Report of the Supervisory Board to agenda item 7

Q&A to agenda item 7

Draft Resolutions of the Supervisory Board

Draft Resolutions of the Management Board

Information regarding the rights of shareholders

Information for custodian banks

Proxy authorisation form

Proxy authorisation form to IVA

Revocation of proxy authorisation form