Annual general meeting
2023
Details
Invitation to the Annual General Meeting 2023 / Agenda
Notice about the invitation according to § 125 German Stock Corporation Act
Notes on Agenda Item 1
Shareholder counter-motions and election proposals
Total number of shares and voting rights on the date of convening the Annual General Meeting
Proposal on the allocation of the net profit
Voting rights
Financial Report 2022
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 2022 (only German)
TOP 4 Joint report by the Supervisory Board and Management Board
TOP 8 Compensation Report 2022
Non-financial Report 2022
Declaration on Corporate Governance 2022
Proxy Form (only German)
Close
SURTECO GROUP SE
The ordinary Annual General Meeting of SURTECO GROUP SE approves Dividend of € 0.70 per share.
The recording of the lectures by Mr. Engelhardt and Mr. Moyses are available here.
Voting Results (only german)
Presentation (only german)
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.
2022
Details
Voting Results (only german)
Presentation (only german)
Invitation to the Annual General Meeting 2022 / Agenda
Notice about the invitation according to § 125 German Stock Corporation Act
Notes on Agenda Item 1
Shareholder Counter-motions and election proposals
Total number of shares and voting rights on the date of convening the Annual General Meeting
Proposal on the allocation of the net profit
Voting rights
Financial Report 2021
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 2021 (only German)
TOP 6 Compensation Report 2021
TOP 7 Compensation System
Non-financial Report 2021
Declaration on Corporate Governance 2021
Close
SURTECO GROUP SE
The ordinary Annual General Meeting of SURTECO GROUP SE approves Dividend of € 1.00 per share.
The recording of the lectures by Mr. Engelhardt and Mr. Moyses are available at https://vimeo.com/717878553/33fd5ec4c8
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.
2021
Details
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
Close
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.
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.
Financial Reports
