19th Annual General Meeting 2023
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Capital measuresDisclaimer
Securities of STRABAG SE
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Important legal information
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Announcement on the payment of the cash distribution of the capital reduction of STRABAG SE resolved on 16 June 2023 to the holders of value rights
pdf ∙ 193 KB20 November 2024
STRABAG SE: Shares from 2024 capital increase being rebooked to regular ISIN AT000000STR
(23 September 2024)
STRABAG SE: Capital measures to reduce stake held by Rasperia now legally effective and binding
(17 September 2024)
Q&A, 5th supplement
pdf ∙ 787 KB23 September 2024
Q&A, 4th supplement
pdf ∙ 752 KB15 April 2024
Prospectus Exemption Document, 2nd supplement
pdf ∙ 563 KB21 March 2024
Submission Form for submission of value rights
pdf ∙ 274 KB15 April 2024
Total number of voting rights
pdf ∙ 176 KB2 April 2024
Total Voting Rights Announcement
pdf ∙ 177 KB21 March 2024
Announcement on the payment of the cash distribution
pdf ∙ 147 KB21 March 2024
Outcome of the Subscription Offer for option of distribution in new shares
pdf ∙ 226 KB6 October 2023
Subscription Offer
pdf ∙ 369 KB11 September 2023
Declaration of Subscription and Assignment
pdf ∙ 233 KB11 November 2023
Corporate News: Supplementary announcement on the payment of the cash distribution from the capital reduction of STRABAG SE (ISIN AT000000STR1) resolved on 16 June 2023 via a value right (ISIN AT0000A36HK3)
pdf ∙ 331 KB15 April 2024
Corporate News: Implementation of non-cash capital increase entered in the commercial register; details on issuance of new shares and cash distribution
pdf ∙ 231 KB21 March 2024
Corporate News: STRABAG SE: entry of non-cash capital increase in the commercial register planned for 21 March 2024
pdf ∙ 204 KB20 February 2024
Corporate News: Share-based option was chosen for 88 percent of eligible shares
pdf ∙ 108 KB2 October 2023
Corporate News: Details concerning the implementation of approved capital measures
pdf ∙ 417 KB11 September 2023
Q&A, 3rd supplement
pdf ∙ 205 KB21 March 2024
Q&A, 2nd supplement
pdf ∙ 201 KB20 February 2024
Q&A, 1st supplement
pdf ∙ 389 KB6 October 2023
Q&A
pdf ∙ 276 KB11 September 2023
Prospectus Exemption Document, 1st supplement
pdf ∙ 2 MB6 October 2023
Prospectus Exemption Document
pdf ∙ 1010 KB11 September 2023
Notice of Action
pdf ∙ 96 KB20 July 2023
Report on the company valuation of STRABAG SE_Deloitte
pdf ∙ 4 MB26 May 2023
Verification of capital entitlement_KPMG
pdf ∙ 617 KB26 May 2023
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents
Report of the Management Board to agenda item 7
pdf ∙ 112 KB26 May 2023
Report of the Supervisory Board to agenda item 7
pdf ∙ 79 KB26 May 2023
Q&A to agenda item 7
pdf ∙ 131 KB26 May 2023
Draft Resolutions of the Supervisory Board
pdf ∙ 180 KB26 May 2023
Draft Resolutions of the Management Board
pdf ∙ 179 KB26 May 2023
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 214 KB26 May 2023
Information for custodian banks
pdf ∙ 96 KB26 May 2023
Proxy authorisation form
pdf ∙ 105 KB26 May 2023
Proxy authorisation form to IVA
pdf ∙ 106 KB26 May 2023
Revocation of proxy authorisation form
pdf ∙ 139 KB26 May 2023
Sample letter for banks
pdf ∙ 109 KB26 May 2023
Sample deposit confirmations
pdf ∙ 86 KB26 May 2023
Question Form
pdf ∙ 165 KB26 May 2023
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Reports and Other
Individual Financial Statements 2022
pdf ∙ 3 MB17 May 2023
Consolidated Financial Statements 2022
pdf ∙ 4 MB17 May 2023
Supervisory Board Report 2022
pdf ∙ 882 KB17 May 2023
Consolidated Report on payments to governments 2022
pdf ∙ 148 KB17 May 2023
Consolidated Corporate Governance Report 2022
pdf ∙ 8 MB17 May 2023
Consolidated Non-Financial Report 2022
pdf ∙ 14 MB17 May 2023
Remuneration Report for the Management Board and Supervisory Board
pdf ∙ 241 KB17 May 2023
IVA questions on key issues
pdf ∙ 454 KB7 June 2023