Annual General Meeting
The Annual General Meeting of Bilfinger SE was held on April 20, 2023, at 10 pm CEST, in virtual format without the physical presence of the shareholders or their proxies.
Invitation with agenda of the AGM 2023
Annual Financial statements of Bilfinger SE 2022
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, CEO, and Matti Jäkel, CFO (Speech and replay)
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
Annual General Meeting May 8, 2014
Annual General Meeting April 18, 2013
