Annual general meeting
2025
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SURTECO GROUP SE
The next ordinary Annual General Meeting of SURTECO GROUP SE is expected to take place on 11 June 2025 at the Haus der Bayerischen Wirtschaft in Munich.
2024
Details
Invitation to the Annual General Meeting 2024 / 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
Voting rights
Financial Report 2023
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 2023 (only German)
Compensation Report 2023
Non-financial Report 2023
Declaration on Corporate Governance 2023
Proxy Form (only German)
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SURTECO GROUP SE
The ordinary Annual General Meeting of SURTECO GROUP SE took place on 7 June 2024.
The recording of the lectures by Mr. Engelhardt and Mr. Moyses are available at https://vimeo.com/955800731/1bbb71130a
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.
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)
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SURTECO GROUP SE
SURTECO GROUP SE invite to the ordinary Annual General Meeting to be held on Wednesday, 7 June 2023.
Shareholders can access the SURTECO Investor Portal at
https://investor.computershare.de/surteco.
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.
Financial Reports
