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