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Annual General Meeting of SURTECO GROUP SE


2020

Q Close
9 Open

SURTECO GROUP SE
SURTECO GROUP SE invite to the
virtually ordinary Annual General Meeting
to be held on Friday, 2 October 2020.

Shareholders can access
the SURTECO Investor Portal at
https://investor.computershare.de/surteco

Downloads

Invitation to the Annual General Meeting 2020 / Agenda
Financial Report 2019
Including the approved consolidated financial statements of the SURTECO Group and the combined management report and group management report for the SURTECO Group and SURTECO GROUP SE, including the explanatory report of the Management Board relating to the information provided pursuant to Sec. 289a Para 1 and Sec. 315a Para 1 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board.
Annual financial statement of SURTECO GROUP SE 2019 (only German)
Proposal on the allocation of the net profit
Notes on Agenda Item 1
Total number of shares and voting rights on the date of convening the Annual General Meeting
Voting rights
Non-financial Report 2019
Declaration on Corporate Governance 2019 -> Datei “2019 Declaration on Corporate Governance”

2019

Q Close
9 Open

SURTECO GROUP SE
The ordinary Annual General Meeting of
SURTECO GROUP SE approves Dividend of
€ 0.55 per share.

Downloads

Voting Results (only german)
Presentation (only german)
Invitation to the Annual General Meeting 2019 / Agenda
Financial Report 2018
Including the approved consolidated financial statements of the SURTECO Group and the combined management report and group management report for the SURTECO Group and SURTECO GROUP SE, including the explanatory report of the Management Board relating to the information provided pursuant to Sec. 289a Para 1 and Sec. 315a Para 1 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board.
Annual financial statement of SURTECO GROUP SE 2018 (only German)
Proposal on the allocation to the net profit
Notes on Agenda Item 1
Total number of shares and voting rights on the date of convening the Annual General Meeting
Voting rights
Corporate Governance Report 2018

2018

Q Close
9 Open

SURTECO SE
The ordinary Annual General Meeting of
SURTECO SE approves Dividend of
€ 0.80 per share.

Downloads

Voting Results (only german)
Presentation (only german)
Invitation
Voting Rights
Annual Report 2017
Annual Financial Satement SURTECO SE 2017 (only german)