Shareholders structure
Disclosure of the shareholders’ structure according to the Corporate Governance CodeOn 18 August 2022, a syndicate agreement was concluded by STRABAG SE’s Austrian core shareholders, Haselsteiner Familien-Privatstiftung, Dr. Hans Peter Haselsteiner, Klemens Peter Haselsteiner, Raiffeisen-HOLDING NIEDEROSTERREICH-WIEN registrierte Genossenschaft mit beschränkter Haftung and Group company, and Uniqa Insurance Group AG and Group companies.
The syndicate agreement, which runs until 31 December 2032, essentially regulates the following:
- Right to nominate supervisory board members
- Coordination of voting
- Restrictions on the transfer of shares
Until 31 December 2022, a syndicate agreement had existed between the four large shareholder groups, Haselsteiner Group, Raiffeisen NÖ-Wien Group, UNIQA Group and MKAO “Rasperia Trading Limited” (Rasperia), as set out in the stock exchange prospectus of 5 October 2007. The former syndicate agreement still results in a right of first refusal against Rasperia. This right of first refusal, however, does not apply for the duration of the sanctions against Rasperia.
The share capital of STRABAG SE amounts to € 118,221,982, divided into 118,221,979 bearer shares and three registered shares. Registered share 1 is held by Klemens Peter Haselsteiner, registered share 2 is held by Rasperia.
The owners of the registered shares bearing the numbers 1 and 2 are entitled to delegate one member each to the Supervisory Board. At present, however, the rights associated with registered share 2 have been suspended due to the sanctions affecting Rasperia.
Disposal of the registered shares bearing the numbers 1 and 2 therefore also requires approval by the Supervisory Board. Otherwise, every bearer and registered share equals one vote. There are no restrictions on voting rights.
Total number of voting rights (2 April 2024)
Total number of voting rights (21 March 2024)