Annual General Meeting
Virtual Annual General Meeting
of Bilfinger SE on 20 April 2023
The Annual General Meeting of Bilfinger SE will take place on April 20, 2023 as a virtual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies of the Company). For further details and information, please refer to our invitation notice, which is expected to be published at the beginning of March 2023.
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
- Invitationto 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 AGM 2020 [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
