Contact

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)

Previous General Meetings