10th Annual General Meeting 2014

• Speech and presentation by the CEO

  Presentation to the STRABAG SE AGM 2014

  pdf ∙ 347 KB

  German, 1 July 2014

  Speech by the Chairman of the Executive Board at the STRABAG SE AGM 2014

  pdf ∙ 340 KB

  German, 1 July 2014

• Results of the vote and dividend announcement

  Resolutions and results of the vote

  pdf ∙ 149 KB

  1 July 2014

  Dividend announcement

  pdf ∙ 137 KB

  1 July 2014

• Notice

  Notice of the 10th AGM of STRABAG SE

  pdf ∙ 118 KB

  26 May 2014

• Agenda documents and requests

  Proposal of the appropriation of balance sheet profit 2013

  pdf ∙ 115 KB

  28 May 2014

  Report of the Management Board on TOP 6

  pdf ∙ 93 KB

  4 June 2014

  Changes in the Articles of Association - Proposal

  pdf ∙ 147 KB

  4 June 2014

  Draft Resolutions of the Supervisory Board

  pdf ∙ 86 KB

  28 May 2014

  Draft Resolutions of the Management Board

  pdf ∙ 100 KB

  28 May 2014

• Information on participation, forms and samples

  Information regarding the rights of shareholders

  pdf ∙ 103 KB

  4 June 2014

  Information for custodian banks

  pdf ∙ 194 KB

  4 June 2014

  Proxy authorisation form

  pdf ∙ 47 KB

  4 June 2014

  Revocation of proxy authorisation form

  pdf ∙ 49 KB

  4 June 2014

  Sample deposit confirmation

  pdf ∙ 54 KB

  4 June 2014

  Sample letter for banks

  pdf ∙ 56 KB

  4 June 2014

• Reports and other

  Individual financial statements and management report 2013

  pdf ∙ 3 MB

  28 May 2014

  Consolidated financial statements and management report 2013

  pdf ∙ 5 MB

  28 May 2014

  Supervisory Board Report 2013

  pdf ∙ 363 KB

  28 May 2014

  Corporate Governance Report 2013

  pdf ∙ 714 KB

  28 May 2014

  IVA-Questions on key issues 2014

  pdf ∙ 203 KB

  10 June 2014