Annual General Meeting
The Executive Board, with the approval of the Supervisory Board, has decided to hold this year’s annual general meeting on Wednesday, May 15, 2024, at 10:00 hrs (CEST) as a purely virtual event, without the physical presence of the shareholders or their proxies.
Here, duly registered shareholders can access the online service (German only) of the virtual Annual General Meeting of Bilfinger SE.
On the day of the AGM, the link to the partial public live broadcast of the virtual event will also be accessible here.
Below you will find information and documents to be made available for the Virtual Annual General Meeting of Bilfinger SE.
Please note that the English versions of these documents are for your convenience only. The original legally binding documents are available on the German website.
*Note: This document must be saved locally and opened with Acrobat Reader to use the interactive features.
- Annual Financial statements of Bilfinger SE 2023 (in German)
- Annual report including Combined management report and Consolidated financial statements 2023
- List of subsidiaries and equity interests of Bilfinger SE 2023 (in German)
- List of subsidiaries and equity interests of Bilfinger group 2023
- Report of the Supervisory Board
- Report of the Executive Board regarding takeover-relevant information
- Proposal for the use of the unappropriated retained earnings (in German)
- Declaration of Compliance on the German Corporate Governance Code
- Remuneration Report
- 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)
- 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)
- 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]
- 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]
