21st Annual General Meeting 2025

• Speech and presentation by the CEO

  Presentation AGM 2025 (German)

  pdf ∙ 2 MB

  13 June 2025

  Speech of the CEO at the STRABAG SE AGM 2025 (German)

  pdf ∙ 156 KB

  13 June 2025

  Webcast of the Speech of the CEO at the STRABAG SE AGM 2025

• Results of the vote and dividend announcement

  AMENDED Dividend announcement

  pdf ∙ 86 KB

  20 June 2025

  Results of the vote

  pdf ∙ 23 KB

  13 June 2025

  Authorisation of the Management Board to acquire own shares

  pdf ∙ 76 KB

  13 June 2025

  Dividend announcement

  pdf ∙ 119 KB

  13 June 2025

• Notice

  Notice of the 21st AGM of STRABAG SE for 13 June 2025

  pdf ∙ 267 KB

  14 May 2025

• Agenda documents

  Proposed resolutions of the Supervisory Board

  pdf ∙ 116 KB

  21 May 2025

  Proposed resolutions of the Management Board

  pdf ∙ 106 KB

  21 May 2025

  Candidate statement and CV for the supervisory board election

  pdf ∙ 102 KB

  21 May 2025

  Report of the Management Board to agenda item 8

  pdf ∙ 179 KB

  21 May 2025

• Information on participation, forms and samples

  Information on shareholders rights

  pdf ∙ 161 KB

  21 May 2025

  Information for custodian banks

  pdf ∙ 105 KB

  21 May 2025

  Proxy authorisation form

  pdf ∙ 250 KB

  21 May 2025

  Proxy authorisation form - independent special proxy

  pdf ∙ 284 KB

  21 May 2025

  Form for the revocation of proxy authorisation

  pdf ∙ 76 KB

  21 May 2025

  Sample letter for banks

  pdf ∙ 64 KB

  21 May 2025

  Sample deposit confirmation

  pdf ∙ 92 KB

  21 May 2025

• Reports and Other

  Annual financial statements with management report 2024

  pdf ∙ 3 MB

  14 May 2025

  Consolidated financial statements with group management report 2024

  pdf ∙ 8 MB

  14 May 2025

  Supervisory Board report 2024

  pdf ∙ 160 KB

  14 May 2025

  Consolidated report on payments to government agencies 2024

  pdf ∙ 144 KB

  14 May 2025

  Consolidated corporate governance report 2024

  pdf ∙ 5 MB

  14 May 2025

  Consolidated sustainability reporting 2024

  pdf ∙ 1003 KB

  14 May 2025

  Remuneration report for the Management Board and Supervisory Board for 2024

  pdf ∙ 348 KB

  21 May 2025

  IVA questions on key issues

  pdf ∙ 371 KB

  28 May 2025