Takeover-relevant information pursuant to Section 289a
167
and Section 315a of the German Commercial Code (HGB)
Consolidated financial statements
174
C.1
Consolidated income statement
175
C.2
Consolidated statement of comprehensive income
176
C.3
Consolidated balance sheet
177
C.4
Consolidated statement of changes in equity
178
C.5
Consolidated statement of cash flows
179
C.6
Notes to the consolidated financial statements
180
Explanations and additional information
254
D.1
Responsibility statement
255
D.2
Reproduction of the auditor's report
256
D.3
Return-on-capital-employed controlling
267
D.4
Boards of the company
269
Ten-year overview
276
Financial calendar
278
Imprint
279
Bilfinger SE
Bilfinger is an international industrial services provider. The Group aims to enhance the efficiency of assets, ensure a high level of availability, reduce emissions and lower maintenance costs. Designing sustainable production processes for customers is becoming increasingly important. Bilfinger's portfolio covers the entire value chain from consulting, engineering, manufacturing, assembly, maintenance and plant expansion to turnarounds and also includes environmental technologies and digital applications.
The company delivers its services in two service lines: Engineering & Maintenance and Tech- nologies. Bilfinger is primarily active in Europe, North America and the Middle East. Process industry customers come from sectors that include chemicals & petrochemicals, energy & utilities, oil & gas, pharma & biopharma, metallurgy and cement. With its ~30,000 employees, Bilfinger upholds the highest standards of safety and quality and generated revenues of €3.7 billion in financial year 2021.
Bilfinger SE
A To our shareholders
4
Annual Report 2021
A To our shareholders
A.1
Letter to shareholders
5
A.2
Executive Board of Bilfinger SE
9
A.3
Report of the Supervisory Board
11
A.4
Corporate governance
26
A.4.1
Declaration of corporate governance and corporate governance report
26
A.5
Bilfinger in the capital market
45
Bilfinger SE
A To our shareholders
5
Annual Report 2021
A.1 Letter to shareholders
A.1 Letter to shareholders
Executive Board of Bilfinger SE
Thomas Schulz
Christina Johansson
Duncan Hall
CEO
CFO and Interim CEO
COO
in financial year 2021
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Bilfinger SE published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 08:12:02 UTC.
Bilfinger SE is a Germany-based international industrial services provider. The Company provides customized engineering and services to customers in the process industry. Its Industrial business segment includes industrial maintenance; insulation, scaffolding and painting; oil and gas, and engineering solutions. The Industrial business segment includes activities, such as design, development and erection of industrial facilities; maintenance and repair of industrial plants; project management; assembly and installation of plant components; design, development and implementation of automation solutions, and insulation, surface and corrosion protection, industrial scaffolding. Its Power business segment includes activities, such as repair, maintenance, efficiency enhancements and service life extensions, as well as the demolition of existing power plants, and design, manufacture and assembly of components for power plant systems with a focus on boilers and high-pressure piping systems.