Virtual Annual General Meeting on June 24, 2020

Due to the spread of the Corona Virus (SARS-CoV-2), Bilfinger SE will be conducting its Annual General Meeting on June 24, 2020 as a virtual Annual General Meeting without the physical presence of shareholders.

Online Service

Dear Shareholders,

Once you have received the invitation from your custodian bank, you can register for the virtual Annual General Meeting until June 17, 2020, 24:00 hrs (deadline for receipt). After you have registered, you will receive your access data for the Annual General Meeting Online Service. In the Online Service, you have the possibility to follow the video and audio transmission of the Annual General Meeting on June 24, 2020 from 10:00 hrs in full length and to exercise your rights as a shareholder. Our Online Service offers you the following possibilities:

  • You can exercise your voting rights yourself in the form of an electronic absentee vote or authorize the company's proxies to exercise your voting rights in accordance with your instructions.
  • You can ask questions about the items on the agenda of the Annual General Meeting until Sunday, June 21, 2020, 24:00 hrs.
  • Declaration of objection to resolutions of the Annual General Meeting.

For further details on the registration process and on the exercising of your shareholder rights, please refer to the invitation document.

Access to Online Service for registered shareholders (in German)

The Online Service for the Annual General Meeting 2020 of Bilfinger SE will be available to registered shareholders here from June 12, 2020 (record date).

Further obligatory material and information