Annual General Meeting
Invitation with agenda of the AGM 2024
Annual Financial statements of Bilfinger SE 2023
Dividend announcement pursuant to Section 67a (1), (2) AktG, Article 8 (4) in conjunction with Table 8 of the Implementing Regulation (EU) 2018/1212
Voting results AGM 2024 (in German)
Speech by Dr. Thomas Schulz, CEO, and Matti Jäkel, CFO
Virtual Annual General Meeting on April 20, 2023
- Invitation with agenda of the AGM 2023
- Annual Financial statements of Bilfinger SE 2022 (in German)
- Dividend announcement pursuant to Section 67a (1), (2) AktG, Article 8 (4) in conjunction with Table 8 of the Implementing Regulation (EU) 2018/1212
- Voting results AGM 2023 (in German)
- Speech by Dr. Thomas Schulz, Group CEO, and Matti Jäkel, Group CFO (Speech)
- Speech by Dr. Thomas Schulz, Group CEO, and Matti Jäkel, Group CFO (Replay, in German)
Virtual Annual General Meeting on May 11, 2022
- Invitation with agenda of the AGM 2022
- Adjusted resolution proposal on agenda item 2
- Annual Financial statements of Bilfinger SE 2021
- Dividend announcement pursuant to Section 67a (1), (2) AktG, Article 8 (4) in conjunction with Table 8 of the Implementing Regulation (EU) 2018/1212
- Voting results AGM 2022 (in German)
- Speech by Dr. Thomas Schulz, CEO, and Christina Johansson, CFO
- Replay by Dr. Thomas Schulz, CEO, and Christina Johansson, CFO (in German)
Virtual General Annual Meeting on April 15, 2021
- Invitation to the Annual General Meeting [PDF, 303.3 KB]
- Adjusted resolution proposal on agenda item 2 (in German) [PDF, 7.0 KB]
- Annual Financial statements of Bilfinger SE 2020 [PDF, 1.7 MB]
- Dividend announcement pursuant to Section 67a (1), (2) AktG, Article 8 (4) in conjunction with Table 8 of the Implementing Regulation (EU) 2018/1212 [PDF, 23.6 KB]
- Voting results AGM 2021 (in German) [PDF, 42.3 KB]
Virtual Annual General Meeting on June 24, 2020
- Invitation to the Annual General Meeting [PDF, 781.8 KB]
- Correction of the invitation to the Annual General Meeting [PDF, 76.3 KB]
- Counter-motions by Dachverband der Kritischen Aktionärinnen und Aktionäre relating to agenda item 3 and agenda item 4 (in German) [PDF, 176.8 KB]
- Annual financial statements of Bilfinger SE 2019 (in German) [PDF, 1.4 MB]
- Voting results AGM 2020 (in German) [PDF, 40.5 KB]
- Speech of Tom Blades [PDF, 55.8 KB]
Annual General Meeting May 8, 2019
Annual General Meeting May 15, 2018
Annual General Meeting May 24, 2017
Annual General Meeting May 11, 2016
Annual General Meeting May 7, 2015
