Disclosure of the shareholders’ structure according to the Corporate Governance Code
The shareholders’ structure of the shareholders known to STRABAG SE, as well as details of the syndicate agreement between the four large shareholder groups “Haselsteiner Group”, “Raiffeisen NÖ-Wien Group”, “UNIQA Group” and MKAO „Rasperia Trading Limited“, are set out in the Prospectus dated 5 October 2007.
The current syndicate agreement essentially lays down rules for the following:
Right to nominate supervisory board members
Coordination of voting
Restrictions on the transfer of shares
Joint development of the Russian market as a new core market
As is legally prescribed, STRABAG SE keeps a share register containing information about the holders of registered shares of STRABAG SE. Currently there are three registered shares, with registered shares No. 1 and No. 3 reserved for the Haselsteiner Group and registered share No. 2 for MKAO „Rasperia Trading Limited“. The remaining 109,999,997 shares of STRABAG SE are bearer shares. In all, STRABAG SE has issued 110,000,000 no-par shares. Every bearer and registered share equals one vote. There are no caps on voting rights.
In accordance with the syndicate agreement, the supervisory board consists of at least six members to be appointed by the ownership side.
To find information on our share buyback programme, please click here.
Published on website: 22/10/2007 – Last Update: 20.04.2020 16:53:20