Virtual Annual General Meeting of the Bilfinger SE on April 15, 2021

Information on the Virtual Annual General Shareholders' Meeting

The health of its shareholders and employees has the highest priority for Bilfinger. Due to the COVID-19-pandemic and to avoid any risk of infection, the Executive Board, with the approval of the Supervisory Board, has decided to hold this year’s annual general meeting as a purely virtual event, without the physical presence of the shareholders or their proxies.

The annual general meeting will take place on Thursday, April 15, 2021, at 10:00 hrs (CEST). 

Please note that the English versions of these documents are for your convenience only. The original legally binding documents are available on the German website.

*Note: This document must be saved locally and opened with Acrobat Reader (free Download) to use the interactive features.

Online service AGM 2021 (German only)

  • Video and audio transmission of the virtual Annual General Meeting
  • Electronic submission of postal votes
  • Granting of power of attorney and instructions to the Company's proxies
  • Granting of power of attorney to a third person for the Annual General Meeting
  • Electronic submission of questions
  • Electronic objection to resolutions of the Annual General Meeting at the notary

 

To the online service

Speech Christina Johansson

Download (in German)