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Please find below all of STRABAG SE`s reports to the Austrian Financial Market Authority (FMA) of the last few months.
Vienna, 26 June 2009
The annual general meeting of STRABAG SE, FN 88983h, LG Klagenfurt, registered office in Villach, has made the following decisions on 19 June 2009:
The annual general meeting has authorized the management board, in accordance with Sec 65 Para 1 No 8 of the Austrian Stock Corporation Act (AktG), to acquire bearer or registered no-par shares up to the maximum extent legally permitted, during a period of 30 months from the day of this resolution at a minimum price of no more than 20 % below and a maximum price of no more than 10 % above the average stock market closing price of the three days of trading preceding the buyback.
The management board shall be authorised, for a period of five years from this resolution, to sell or assign its own shares in a manner other than on the stock market or through a public tender, to the exclusion of the shareholders’ subscription rights.
The management board shall further be authorised to reduce the share capital of the company by up to € 11,400,000 by withdrawing up to 11,400,000 own bearer or registered no-par shares in accordance with Sec 65 Para 1 No 8 last sentence in connection with Sec 192 of the Austrian Stock Corporation Act (AktG) without further resolution by the Annual General Meeting. The supervisory board shall be authorised to determine the necessary changes to the Articles of Association required upon the withdrawal of the shares.
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Vienna, 31 October 2008
On 29 October 2008 – for the purpose of summarizing, completing and harmonizing several publications of the past concerning shareholdings in STRABAG SE – STRABAG SE was informed about the following existing shareholder structure, whereas in accordance with Sec. 92 item 1 of the Austrian Stock Exchange Act, pursuant to a coordination shareholders’ agreement of 25 April 2007 all (syndicated) shareholdings of all other members of the syndicate are to be attributed to the following shareholders who are obliged to notify their participation:
Person/company to notify participation: Haselsteiner Familien-Privatstiftung
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.667.455
Participation resulting from this number of shares: 75,146 890 35 %
Person/company to notify participation: Dr. Hans Peter Haselsteiner
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.667.455
Participation resulting from this number of shares: 75,146 890 35 %
Person/company to notify participation: RAIFFEISEN-HOLDING Niederösterreich-Wien reg.Gen.m.b.H.
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.578.769
Participation resulting from this number of shares: 75,069 095 61 %
Person/company to notify participation: BLR Baubeteiligungs GmbH
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
Person/company to notify participation: „Octavia“ Holding GmbH
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
Person/company to notify participation: UNIQA Versicherungen AG
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
Person/company to notify participation: UNIQA Beteiligungs Holding GmbH
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
Person/company to notify participation: UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H.
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
Person/company to notify participation: UNIQA Personenversicherung AG
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.608.769
Participation resulting from this number of shares: 75,095 411 40 %
Person/company to notify participation: UNIQA Sachversicherung AG
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
Person/company to notify participation: Raiffeisen Versicherung AG
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 31 March 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
Person/company to notify participation: Rasperia Trading Limited
Date of attainment of the threshold pursuant to Sec. 92a para. 1 item 3 Austrian Stock Exchange Act: 7 Feb 2008
Number of shares held and attributed pursuant to Sec. 92 para. 1 Austrian Exchange Act: 85.500.003
Participation resulting from this number of shares: 75,000 002 63 %
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