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Annual General Meeting of SURTECO GROUP SE


2021

Q Close
9 Open

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

The recording of the lectures by Mr. Engelhardt and Mr. Moyses are available at this Link.

Downloads

  • Voting Results (only german)
  • Presentation (only german)
  • Invitation to the Annual General Meeting 2021 / Agenda
  • Shareholder Counter-motions and election proposals
  • Notice about the invitation according to § 125 German Stock Corporation Act
  • Financial Report 2020
    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 2020 (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 2020
  • Declaration on Corporate Governance 2020

    • 2020

    Q Close
    9 Open

    SURTECO GROUP SE

    The ordinary Annual General Meeting of SURTECO GROUP SE resolves to carry forward the net profit for the business year 2019 in full to new account.

    The recording of the lectures by Dr. Großmann and Mr. Moyses are available at this link.

    Downloads

  • Voting Results (only german)
  • Presentation (only german)
  • Invitation to the Annual General Meeting 2020 / Agenda
  • No countermotions have been received.
  • 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