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    RIB Group

    RIB CAREER TALKS 2022

    Experts from the construction and IT industries talk about current topics, trends and career prospects at RIB.

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  3. Career

    RIB Group

    RIB CAREER TALKS 2022

    Experts from the construction and IT industries talk about current topics, trends and career prospects at RIB.

    Career Events
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Investor RelationsAnnual General Meeting

General Meeting

Extraordinary General Meeting on November 03, 2021

Further information will follow.

 

Invitation to the Extraordinary General Meeting

PDF 367.81 KB

Explanations to the Rights of the Shareholders

PDF 176.24 KB

Power of Attorney

PDF 104.26 KB

Power of attorney Proxy Instructions

PDF 37.01 KB

Revocation power of attorney

PDF 138.07 KB

Information pursuant to Section 125 AktG and the Implementing Regulation

PDF 138.76 KB

Draft Transfer Resolution

PDF 96.87 KB

Financial Statements and Management Report 2018

PDF 1,015.06 KB

Financial Statements and Management Report 2019

PDF 3.75 MB

Financial Statements and Management Report 2020

PDF 1.83 MB

Transfer Report (German)

PDF 4.79 MB

Auditor's Transfer Report (German)

PDF 2.54 MB

Voting Results of the extraordinary general meeting from 03.11.2021

Access to the EGM portal here

EGM portal

Previous Annual General Meetings

2021

Annual General Meeting 2021

Unfortunately, due to the COVID 19 pandemic, the Annual General Meeting of RIB Software SE cannot take place in Stuttgart as usual. For the protection of all parties involved, the Management Board and the Administrative Board have decided to hold this year's Annual General Meeting purely virtually. The virtual Annual General Meeting will take place on May 11, 2021 and will meet all conditions required by the new law. Further documents and information on the procedure can be found on this page and in the invitation to the Annual General Meeting 2021.

We hereby invite our shareholders to the Annual General Meeting 2021 of RIB Software SE, which will be held virtually on 11 May 2021 at 12:00 noon.

Invitation to the Annual General Meeting

PDF 298.27 KB

Explanations to the Rights of the Shareholders

PDF 221.37 KB

Power of Attorney

PDF 33.55 KB

Form for the authorisation and instructions of the voting representative

PDF 39.80 KB

Annual Report 2020

PDF 4.34 MB

Financial Statements and Management Report 2020, RIB Software SE

PDF 1.83 MB

Report by the Administrative Board

PDF 74.36 KB

Articles of Association of RIB Software SE (03/2021)

PDF 253.73 KB

Proposal of the Administrative Board for the appropriation of profits

PDF 98.77 KB

Takeover-relevant information and explanatory report

PDF 149.58 KB

Information pursuant to § 125 AktG and Implementing Regulation

PDF 259.41 KB

Voting results of the Annual General Meeting from 11 May 2021.

PDF 920.93 KB

Distribution of dividends

PDF 79.63 KB

 

Federal Gazette

Dividend announcement (18.05.2021)

PDF 188.95 KB

Notification pursuant to § 49 (1) clause 1 no. 2 WpHG (17.05.2021)

PDF 332.67 KB

Dividend announcement (01.07.2020)

PDF 97.75 KB
2020

Annual General Meeting 2020

Unfortunately, due to the COVID 19 pandemic, the Annual General Meeting of RIB Software SE cannot take place in Stuttgart as usual. For the protection of all parties involved, the Management Board and the Administrative Board have decided to hold this year's Annual General Meeting purely virtually. The virtual Annual General Meeting will take place on June 26, 2020 and will meet all conditions required by the new law. Further documents and information on the procedure can be found on this page and in the invitation to the Annual General Meeting 2020.

We hereby invite our shareholders to the Annual General Meeting 2020 of RIB Software SE, which will be held virtually on 26 June 2020 at 12:00 noon.

Invitation to the Annual General Meeting

PDF 5.90 MB

Explanations to the Rights of the Shareholders

PDF 216.58 KB

Power of Attorney

PDF 32.97 KB

Form for the authorisation and instructions of the voting representative

PDF 36.05 KB

Annual Report 2019

PDF 6.85 MB

Financial Statements and Management Report 2019, RIB Software SE

PDF 3.80 MB

Report by the Administrative Board

PDF 113.14 KB

Articles of Association of RIB Software SE (12/2019)

PDF 255.10 KB

Proposal of the Administrative Board for the appropriation of profits

PDF 100.55 KB

Takeover-relevant information and explanatory report

PDF 149.40 KB

Voting results of the Annual General Meeting from 26 June 2020.

PDF 132.99 KB

Presentation of the Management at the Annual General Meeting

PDF 6.51 MB

 

Federal Gazette

Dividend announcement (01.07.2020)

PDF 97.75 KB

Notification pursuant to § 49 (1) clause 1 no. 2 WpHG (01.07.2020)

PDF 105.47 KB

Dividend announcement (01.07.2020)

PDF 97.75 KB
2019

Annual General Meeting 2019

We hereby invite our shareholders to the 2019 Annual General Meeting of RIB Software SE to take place on Wednesday, 15 May 2019 at 12.00 (noon) at FILharmonie Filderstadt, Tübinger Straße 40, 70794 Filderstadt, Germany.

Invitation to the Annual General Meeting

PDF 609.33 KB

Explanations to the Rights of the Shareholders

PDF 139.36 KB

Power of Attorney

PDF 11.78 KB

Form for the authorisation and instructions of the voting representative

PDF 61.28 KB

Annual Report 2018

PDF 5.88 MB

Financial Statements and Management Report 2018, RIB Software SE

PDF 1,015.06 KB

Report by the Administrative Board

PDF 115.08 KB

Articles of Association of RIB Software SE (12/2018)

PDF 483.67 KB

Proposal of the Administrative Board for the appropriation of profits

PDF 26.37 KB

Takeover-relevant information and explanatory report

PDF 111.05 KB

Voting results of the Annual General Meeting from 15 May 2019

PDF 24.39 KB

Presentation of the Management at the Annual General Meeting

PDF 7.74 MB

Federal Gazette

Dividend announcement (22.05.2019)

PDF 109.59 KB
2018

Annual General Meeting 2018

We hereby invite our shareholders to the 2018 Annual General Meeting of RIB Software SE to take place on Tuesday, 15 May 2018 at 12.00 (noon) at FILharmonie Filderstadt, Tübinger Straße 40, 70794 Filderstadt, Germany.

Invitation to the Annual General Meeting

PDF 1.16 MB

Explanations to the Rights of the Shareholders

PDF 311.76 KB

Form for the authorisation and instructions of the voting representative

PDF 116.45 KB

Power of Attorney

PDF 11.95 KB

Annual Report 2017

PDF 7.86 MB

Financial Statements and Management Report 2017, RIB Software SE

PDF 1.52 MB

Voting results of the Annual General Meeting from 15 May 2018

PDF 50.26 KB

Presentation of the Management at the Annual General Meeting

PDF 6.34 MB

Federal Gazette

Dividend announcement (18.05.2018)

PDF 66.19 KB
2017

Annual General Meeting 2017

We hereby invite our shareholders to the 2017 Annual General Meeting of RIB Software SE to take place on Tuesday, 30 May 2017 at 1 p.m. at the premises of the company at Vaihinger Str. 153, 70567 Stuttgart.

Invitation to the Annual General Meeting

PDF 981.68 KB

Explanations to the Rights of the Shareholders

PDF 156.08 KB

Form for the authorisation and instructions of the voting representative

PDF 113.39 KB

Power of Attorney

PDF 11.85 KB

Annual Report 2016

PDF 7.39 MB

Financial Statements and Management Report 2016, RIB Software AG

PDF 1.33 MB

Countermotion of the shareholder Ulrich Ziemes to agenda item 2

PDF 667.61 KB

Countermotion of the shareholder Ulrich Ziemes to agenda items 3 and 4

PDF 106.25 KB

Voting results of the Annual General Meeting from 30 May 2017

PDF 31.57 KB

Federal Gazette

Dividend announcement (02.06.2017)

PDF 73.03 KB
2016

Annual General Meeting 2016

We hereby invite you to the 2016 Annual General Meeting of RIB Software AG, to take place on Tuesday, 31 May 2016, at 1:00 p.m. at FILharmonie Filderstadt, Tübinger Straße 40, 70794 Filderstadt, Germany.

Abstimmungsergebnisse der ordentlichen Hauptversammlung vom 31. Mai 2016

PDF 20.52 KB

Invitation to the Annual General Meeting

PDF 562.86 KB

Form for the authorisation and instructions of the proxy

PDF 72.34 KB

Power of Attorney

PDF 8.37 KB

Explanations to the Rights of the Shareholders

PDF 169.00 KB

Annual Report 2015

PDF 3.48 MB

Financial statements and management report 2015, RIB Software AG

PDF 1,011.11 KB

Countermotion of shareholder Stefan Marzischewski to agenda item 7

PDF 156.36 KB

SE Conversion - Corporate News as of 20.04.2016

PDF 229.83 KB

Conversion Report of the Management Board, RIB Software AG

PDF 447.91 KB

Report on the audit of capital coverage

PDF 1.59 MB

Terms of Conversion and Articles of Association, RIB Software AG

PDF 338.45 KB

Federal Gazette

Dividendenbekanntmachung (03.06.2016)

PDF 28.75 KB
2015

Annual General Meeting 2015

We hereby invite our shareholders to the 2015 Annual General Meeting of RIB Software AG, to take place on Wednesday, 10 June 2015, at 11:00 a.m. at FILharmonie Filderstadt, Tübinger Straße 40, 70794 Filderstadt, Germany.

Abstimmungsergebnisse der ordentlichen Hauptversammlung vom 10. Juni 2015

PDF 46.04 KB

Invitation to the Annual General Meeting

PDF 342.59 KB

Form for the authorisation and instructions of the proxy

PDF 73.21 KB

Power of Attorney

PDF 8.45 KB

Explanations to the Rights of the Shareholders

PDF 200.86 KB

Annual Report 2014

PDF 4.18 MB

Financial statements and management report 2014, RIB Software AG

PDF 1.11 MB

Federal Gazette

Dividendenbekanntmachung (15.06.2015)

PDF 35.61 KB

Mitteilungen gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG (15.06.2015)

PDF 49.02 KB

Berichtigung der Mitteilungen gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG vom 15. Juni 2015

PDF 30.72 KB
2014

Annual General Meeting 2014

We hereby invite our shareholders to the 2014 annual general meeting of RIB Software AG, to take place on Thursday, 5 June 2014, at 11:00 a.m. on the premises of RIB Software AG, Vaihinger Straße 151, 70567 Stuttgart, Germany.

Abstimmungsergebnisse der ordentlichen Hauptversammlung vom 5. Juni 2014

PDF 30.43 KB

Invitation to the Annual General Meeting

PDF 358.50 KB

Form for the authorisation and instructions of the proxy

PDF 29.73 KB

Power of Attorney

PDF 14.76 KB

Explanations to the Rights of the Shareholders

PDF 65.71 KB

Annual Report 2013

PDF 3.11 MB

Financial statements and management report 2013, RIB Software AG

PDF 1,020.07 KB

Federal Gazette

Dividendenbekanntmachung (12.06.2014)

PDF 35.92 KB
2013

Annual General Meeting 2013

We hereby invite our shareholders to the annual general meeting of RIB Software AG, to take place on Tuesday, 4 June 2013, at 1:00 p.m. at the Hotel Le Méridien Stuttgart, Willy-Brandt-Straße 30, 70173 Stuttgart, Germany.

Abstimmungsergebnisse der ordentlichen Hauptversammlung vom 4. Juni 2013

PDF 54.65 KB

Invitation to the Annual General Meeting

PDF 556.50 KB

Form for the authorisation and instructions of the proxy

PDF 54.31 KB

Explanations to the Rights of the Shareholders

PDF 49.64 KB

Annual Report 2012

PDF 4.99 MB

Financial statements and management report 2012, RIB Software AG

PDF 489.75 KB

Federal Gazette

Dividendenbekanntmachung (12.06.2013)

PDF 69.50 KB

Mitteilungen über eine Beschlussfassung nach § 30b Abs. 1 Satz 1 Nr. 2 WpHG (23.08.2013)

PDF 14.97 KB
2012

Annual General Meeting 2012

We hereby invite our shareholders to the annual general meeting of RIB Software AG, to take place on Thursday, 24 May 2012 at 1:00 p.m. at the Hotel Le Méridien Stuttgart, Willy-Brandt-Straße 30, 70173 Stuttgart, Germany

Abstimmungsergebnisse der ordentlichen Hauptversammlung vom 24. Mai 2012

PDF 61.20 KB

Invitation to the Annual General Meeting

PDF 308.85 KB

Form for the authorisation and instructions of the proxy

PDF 48.31 KB

Explanations to the Rights of the Shareholders

PDF 45.38 KB

Annual Report 2011

PDF 3.16 MB

Financial statements and management report 2011, RIB Software AG

PDF 312.56 KB

Federal Gazette

Dividendenbekanntmachung (25.05.2012)

PDF 16.32 KB

Mitteilungen über eine Beschlussfassung nach § 30b Abs. 1 Satz 1 Nr. 2 WpHG (25.05.2012)

PDF 18.29 KB
2011

Annual General Meeting 2011

We hereby invite our shareholders to the annual general meeting of RIB Software AG, to take place on Friday, 20 May 2011 at 1:00 p.m. at the Hotel Le Méridien Stuttgart, Willy-Brandt-Straße 30, 70173 Stuttgart, Germany

Abstimmungsergebnisse der ordentlichen Hauptversammlung vom 20. Mai 2011

PDF 32.67 KB

Invitation to the Annual General Meeting 20 May 2011

PDF 323.87 KB

Einladung zur ordentlichen Hauptversammlung am 20. Mai 2011

PDF 321.42 KB

Form for the authorisation and instructions of the proxy

PDF 51.61 KB

Vollmachts- und Weisungsformular für den Stimmrechtsvertreter

PDF 53.59 KB

Explanations to the Rights of the Shareholders

PDF 50.35 KB

Annual Report 2010

PDF 2.20 MB

Erläuterungen zu den Rechten der Aktionäre

PDF 41.16 KB

Geschäftsbericht 2010

PDF 2.25 MB

Jahresabschluss zum 31.12.2010 und Lagebericht, RIB Software AG

PDF 4.13 MB

Geänderter Konzernabschluss zum 31.12.2009 nach IFRS, RIB Software AG

PDF 9.50 MB
2010

Annual General Meeting 2010

Extraordinary shareholders' meeting on December 29th, 2010

Invitation and Agenda (german only) | 1,0 MB

PDF 1.02 MB

Appendix - Invitation and Agenda (german only) | 0,1 MB

PDF 56.23 KB
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