EQS News: STRABAG SE / Announcement of the results of the Annual General Meeting STRABAG SE: PUBLICATION of the resolution passed by the Annual General Meeting on June 14, 2024 to authorize the Management Board to acquire own shares in accordance with Section 65 Paragraph 1 Item 8 and Paragraphs 1a and 1b AktG June 14th. 2024 / 5:05 p.m. CET/CEST Announcement of the results of the Annual General Meeting, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ PUBLICATION of the resolution passed by the Annual General Meeting on June 14, 2024 to authorize the Board of Directors to acquire treasury shares in accordance with Section 65 Paragraph 1 Z 8 and paragraphs 1a and 1b AktG. The following resolutions were passed at the general meeting of STRABAG SE today, June 14, 2024: “(1) The authorization of the Board of Directors to acquire treasury shares to the extent not used, granted in the 18th Annual General Meeting on June 24, 2022, is revoked and the Board of Directors is at the same time authorized in accordance with Section 65 Paragraph 1 Item 8 and Paragraphs 1a and 1b AktG to issue bearer or registered shares in the company to the extent of up to 10% of the company’s share capital for a period of 30 months from the date of this resolution via the stock exchange or public offer or by other means at a lowest equivalent value per share of EUR 1.00 (= calculated share of share capital) and a highest equivalent value per share of a maximum of EUR 43.00. Trading in own shares is excluded as a purpose of acquisition. The authorization can be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, by a subsidiary (Section 189a Z 7 UGB) or by third parties on behalf of the company. Repeated use of the authorization is permitted. The authorization must be exercised by the Executive Board in such a way that the share of the share capital associated with the shares acquired by the company on the basis of this authorization or otherwise may not exceed 10% of the share capital at any time. The board of directors can decide on an acquisition, but the supervisory board must subsequently be informed of this decision. (2) In the event of a repurchase of bearer or registered shares of the company in accordance with resolution point 1, the Executive Board is authorized to also exclude the shareholders’ proportional right of sale that may accompany such an acquisition (reverse exclusion of subscription rights). An acquisition that excludes the proportional right of sale (reverse exclusion of subscription rights) is subject to the prior approval of the Supervisory Board. (3) The authorization granted to the Board of Directors at the 18th Annual General Meeting on June 24, 2022 to withdraw treasury shares to the extent not used is revoked and the Board of Directors is authorized to use the treasury shares acquired by the company in whole or in part without further resolution of the General Meeting with approval of the Supervisory Board. (4) The authorization of the Management Board to sell treasury shares to the extent not used, granted at the 18th Annual General Meeting on June 24, 2022, is revoked and the Management Board is authorized for a period of five years from the adoption of the resolution in accordance with Section 65 Paragraph 1b AktG, with approval of the Supervisory Board to choose a method of sale other than via the stock exchange or through a public offer for the sale or use of own shares, to decide on a possible exclusion of the repurchase rights (subscription rights) of the shareholders and to determine the conditions of sale. The authorization can be exercised once or several times, in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, by a subsidiary (§ 189a Z 7 UGB) or by third parties on behalf of the company.” Contact STRABAG SE Marco Reiter Investor Relations Department Tel. +43 1 22422-1089 investor.relations@strabag.com ISIN AT000000STR1 AT0000A36HJ5 ══════════════════════════════ ══════════════ 06/14/2024 CET/CEST ════ ══════════ ════════════════════════════════════════ ══════════ ══════════ Language: German Company: STRABAG SE Donau-City-Straße 9 1220 Vienna Austria Telephone: +43 1 22422 – 1089 Fax: +43 1 22422 – 1177 E-Mail: investor.relations@strabag.com
Internet: www.strabag.com
ISIN: AT000000STR1, AT0000A36HJ5 Stock exchanges: Vienna Stock Exchange (official trading) End of announcement EQS News Service 1925897 June 14, 2024 CET/CEST
EQS-AGM: STRABAG SE: PUBLICATION of the resolution passed by the general meeting on June 14, 2024 to authorize the Executive Board to acquire treasury shares in accordance with Section 65 Paragraph 1 Item 8 and Paragraphs 1a and 1b AktG
