14th Annual General Meeting 2018

• Speech and presentation by the CEO

  Speech of the CEO at the STRABAG SE AGM 2018

  pdf ∙ 134 KB

  German, 15 June 2018

  Webcast STRABAG SE AGM 2018

  11 June 2018

• Results of the vote and dividend announcement

  Resolutions and results of the vote

  pdf ∙ 52 KB

  15 June 2018

  AMENDED Dividend announcement

  pdf ∙ 25 KB

  21 September 2020

  FAQ Procedure payment of dividend 2017

  pdf ∙ 30 KB

  15 June 2018

  Information on the technical dividend payment procedure

  pdf ∙ 41 KB

  12 June 2018

  Form of instruction to exercise value rights

  pdf ∙ 48 KB

  15 June 2018

  Dividend announcement

  pdf ∙ 26 KB

  15 June 2018

• Notice

  Notice of the 14th AGM of STRABAG SE

  pdf ∙ 102 KB

  17 May 2018

• Agenda documents and requests

  Draft Resolution appropriation of the balance sheet profit

  pdf ∙ 32 KB

  25 May 2018

  Candidate statements and CV for the supervisory board election

  pdf ∙ 424 KB

  25 May 2018

  Draft Resolutions of the Management Board

  pdf ∙ 37 KB

  25 May 2018

• Information on participation, forms and samples

  Information regarding the rights of shareholders

  pdf ∙ 58 KB

  25 May 2018

  Information for custodian banks

  pdf ∙ 50 KB

  25 May 2018

  Proxy authorisation form

  pdf ∙ 11 KB

  25 May 2018

  Revocation of proxy authorisation form

  pdf ∙ 11 KB

  25 May 2018

  Proxy authorisation form for the independent voting proxy named by the company

  pdf ∙ 143 KB

  25 May 2018

  Sample deposit confirmation

  pdf ∙ 19 KB

  24 May 2018

  Sample letter for banks

  pdf ∙ 12 KB

  25 May 2018

• Reports and other

  Individual financial statements and management report 2017

  pdf ∙ 5 MB

  24 May 2018

  Consolidated financial statements and management report 2017

  pdf ∙ 2 MB

  24 May 2018

  Supervisory Board Report 2017

  pdf ∙ 96 KB

  24 May 2018

  Consolidated Report on payments to governments 2017

  pdf ∙ 79 KB

  24 May 2018

  Consolidated Corporate Governance Report 2017

  pdf ∙ 545 KB

  24 May 2018

  Consolidated Non-Financial Report 2017

  pdf ∙ 5 MB

  25 May 2018

  IVA-Questions on key issues 2018

  pdf ∙ 166 KB

  11 June 2018