Annual General Meeting
Virtual Annual General Meeting
on May 14, 2025
The Executive Board, with the approval of the Supervisory Board, has decided to hold this year’s annual general meeting on Wednesday, May 14, 2025, at 13:00 hrs (CEST) as a purely virtual event, without the physical presence of the shareholders or their proxies.
Invitation with agenda of the AGM 2025
Annual Financial statements of Bilfinger SE 2024
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 2025 (in German)
Speech by Dr. Thomas Schulz, CEO, and Matti Jäkel, CFO (text and replay)
Previous General Meetings
Virtual Annual General Meeting on May 15, 2024
- Invitation with agenda of the AGM 2024
- Annual Financial statements of Bilfinger SE 2023 (in German)
- 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 2024 (in German)
- Speech by Dr. Thomas Schulz, Group CEO, and Matti Jäkel, Group CFO (text)
- Speech by Dr. Thomas Schulz, Group CEO, and Matti Jäkel, Group CFO (Replay, in German)
Virtual Annual General Meeting on April 20, 2023
- Invitation with agenda of the AGM 2023
- Annual Financial statements of Bilfinger SE 2022 (in German)
- 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, Group CEO, and Matti Jäkel, Group CFO (Speech)
- Speech by Dr. Thomas Schulz, Group CEO, and Matti Jäkel, Group CFO (Replay, in German)
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
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