18th Annual General Meeting 2022

• Speech and presentation by the CEO

  Speech of the CEO at the STRABAG SE AGM 2022

  pdf ∙ 184 KB

  German, 24 June 2022

  Webcast STRABAG SE AGM 2022

  30 June 2022

• Results of the vote and dividend announcement

  AMENDED Dividend announcement

  pdf ∙ 30 KB

  4 July 2022

  Results of the vote

  pdf ∙ 63 KB

  24 June 2022

  Authorisation resolution to acquire treasury shares

  pdf ∙ 25 KB

  German, 24 June 2022

  Dividend announcement

  pdf ∙ 24 KB

  24 June 2022

• Notice

  Notice of cancellation of the Annual General Meeting for 10 June 2022

  pdf ∙ 48 KB

  27 May 2022

  Notice of the 18th AGM of STRABAG SE for 24 June 2022

  pdf ∙ 113 KB

  27 May 2022

• Agenda documents and requests

  Shareholder request of Haselsteiner Familien-Privatstiftung in accordance with Section 109 of the Austrian Stock Corporation Act (AktG)

  pdf ∙ 18 KB

  27 May 2022

  Draft resolutions and explanatory statements of Haselsteiner Familien-Privatstiftung

  pdf ∙ 87 KB

  27 May 2022

  Candidate statement and CV Erwin Hameseder

  pdf ∙ 67 KB

  1 June 2022, updated

  Candidate statement and CV Andreas Brandstetter

  pdf ∙ 17 KB

  1 June 2022, updated

  Candidate statement and CV Kerstin Gelbmann

  pdf ∙ 16 KB

  1 June 2022, updated

  Candidate statement and CV Gabriele Schallegger

  pdf ∙ 20 KB

  1 June 2022, updated

  Statement from the Supervisory Board to agenda item 7

  pdf ∙ 40 KB

  1 June 2022

  Report of the Management Board to agenda item 8

  pdf ∙ 73 KB

  2 June 2022

  Statement from the Supervisory Board to agenda item 8

  pdf ∙ 40 KB

  2 June 2022

  Draft Resolution appropriation of the balance sheet profit

  pdf ∙ 25 KB

  1 June 2022

  Draft Resolutions of the Management Board

  pdf ∙ 36 KB

  1 June 2022

  Draft Resolutions of the Supervisory Board

  pdf ∙ 36 KB

  1 June 2022

• Information on participation, forms and samples

  Information regarding the rights of shareholders

  pdf ∙ 74 KB

  1 June 2022

  Information for custodian banks

  pdf ∙ 49 KB

  1 June 2022

  Proxy authorisation form

  pdf ∙ 83 KB

  1 June 2022

  Revocation of proxy authorisation form

  pdf ∙ 13 KB

  1 June 2022

  Sample deposit confirmations

  pdf ∙ 35 KB

  1 June 2022

  Sample letter for banks

  pdf ∙ 13 KB

  1 June 2022

  Question Form

  pdf ∙ 41 KB

  1 June 2022

• Reports and Other

  Individual Financial Statements 2021

  pdf ∙ 2 MB

  1 June 2022

  Consolidated Financial Statements 2021

  pdf ∙ 3 MB

  1 June 2022

  Supervisory Board Report 2021

  pdf ∙ 93 KB

  1 June 2022

  Consolidated Report on payments to governments 2021

  pdf ∙ 90 KB

  1 June 2022

  Consolidated Corporate Governance Report 2021

  pdf ∙ 489 KB

  1 June 2022

  Consolidated Non-Financial Report 2021

  pdf ∙ 2 MB

  1 June 2022

  Proposal for the appropriation of retained earnings

  pdf ∙ 25 KB

  1 June 2022

  Remuneration Report for the Management Board and Supervisory Board

  pdf ∙ 140 KB

  1 June 2022

  IVA questions on key issues

  pdf ∙ 378 KB

  22 June 2022