20th Annual General Meeting 2024

• Speech and presentation by the CEO

  Presenatation AGM 2024 (German)

  pdf ∙ 5 MB

  14 June 2024

  Speech of the CEO at the STRABAG SE AGM 2024 (German)

  pdf ∙ 174 KB

  14 June 2024

  Webcast of the Speech of the CEO at the STRABAG SE AGM 2024 (German)

• Results of the vote and dividend announcement

  AMENDED Dividend announcement

  pdf ∙ 87 KB

  21 June 2024

  Results of the vote

  pdf ∙ 170 KB

  14 June 2024

  Authorisation of the Management Board to acquire own shares

  pdf ∙ 85 KB

  14 June 2024

  Dividend announcement

  pdf ∙ 110 KB

  14 June 2024

• Notice

  Notice of the 20th AGM of STRABAG SE for 14 June 2024

  pdf ∙ 269 KB

  15 May 2024

• Agenda documents

  Additional information on agenda item 6

  pdf ∙ 149 KB

  29 May 2024

  Remuneration policy for the Management Board

  pdf ∙ 171 KB

   22 May 2024

  Remuneration policy for the Supervisory Board

  pdf ∙ 112 KB

  22 May 2024

  Report of the Management Board on agenda item 8

  pdf ∙ 255 KB

  24 May 2024

  Report of the Management Board on agenda item 10

  pdf ∙ 191 KB

  24 May 2024

  Articles of Association, annotated with the proposed amendments

  pdf ∙ 446 KB

  24 May 2024

  Proposed Resolutions of the Management Board

  pdf ∙ 322 KB

   22 May 2024

  Proposed Resolutions of the Supervisory Board

  pdf ∙ 238 KB

  22 May 2024

• Information on participation, forms and samples

  Information on shareholders’ rights

  pdf ∙ 212 KB

  24 May 2024

  Information for custodian banks

  pdf ∙ 202 KB

  24 May 2024

  Proxy authorisation form

  pdf ∙ 326 KB

  24 May 2024

  Proxy authorisation form - independent special proxy

  pdf ∙ 286 KB

  24 May 2024

  Form for the revocation of proxy authorisation

  pdf ∙ 159 KB

  24 May 2024

  Sample letter for banks

  pdf ∙ 107 KB

  24 May 2024)

  Sample deposit confirmations

  pdf ∙ 117 KB

  24 May 2024

• Reports and Other

  Annual financial statements with management report 2023

  pdf ∙ 3 MB

  15 May 2024

  Consolidated financial statements with group management report 2023

  pdf ∙ 4 MB

  15 May 2024

  Supervisory Board report 2023

  pdf ∙ 253 KB

  15 May 2024

  Consolidated report on payments to government agencies 2023

  pdf ∙ 127 KB

  15 May 2024

  Consolidated corporate governance report 2023

  pdf ∙ 3 MB

  15 May 2024

  Consolidated non-financial report 2023 (sustainability report)

  pdf ∙ 4 MB

  15 May 2024

  Remuneration report for the Management Board and Supervisory Board 2023

  pdf ∙ 219 KB

  15.5.2024

  IVA questions on key issues

  pdf ∙ 454 KB

  10 June 2024