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