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Annual General Meeting


Annual General Meeting on May 11, 2022

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

 

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 (Speech and Replay)

Replay (in German) 

Previous General Meetings

Virtual General Annual Meeting on April 15, 2021
Virtual Annual General Meeting on June 24, 2020
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
Annual General Meeting May 8, 2014
Annual General Meeting April 18, 2013
Annual General Meeting May 10, 2012

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