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