Securities of STRABAG SE
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Important legal information
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Capital measures 2023/2024
Here you will find all the latest information, forms and documents on the capital measures in 2023/2024.
Latest news
The cash distribution to holders of value rights (ISIN: AT0000A36HK3) - with the exception of MKAO “Rasperia Trading Limited” - was paid out on Tuesday, 3 December 2024. A securities account credit was automatically issued against derecognition of value rights. Holders of value rights or the custodian banks therefore did not have to take any active steps to receive the cash distribution.
Further informationIn May 2023, STRABAG SE announced capital measures to reduce the shareholding interest of MKAO “Rasperia Trading Limited” – a company that was controlled by the sanctioned Russian citizen Oleg Deripaska – in STRABAG from 27.8% to less than 25%. This measure was taken to reduce significant disadvantages and risks for STRABAG SE. The capital measures were unanimously approved by the shareholders at the 19th Annual General Meeting in June 2023. MKAO “Rasperia Trading Limited” contested the resolutions passed by the Annual General Meeting in this regard. Following the dismissal of the appeal by the Higher Regional Court of Graz, Rasperia ultimately decided not to file a challenge with the Supreme Court of Justice. The action for annulment in connection with the capital measures adopted by the 19th Annual General Meeting has thus been conclusively brought to an end.
The measure involves a conditional distribution to be made from the reserves of STRABAG SE, with shareholders given the option of receiving the distribution in the form of new shares or in cash. Shareholders representing a total of 87.6% of the eligible shares chose the share-based option. This corresponds to 60.9% company’s share capital.
The implementation of the ordinary non-cash capital increase was entered into the commercial register of the Regional Court of Klagenfurt on 21 March 2024. The company’s share capital increased from € 102,600,000 to € 118,221,982, reducing the stake held by MKAO “Rasperia Trading Limited” from 27.8% to 24.1%.
Downloads
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Resolutions and results of the capital measures
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Implementation of the capital measures
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Share-based option
STRABAG SE: Shares from 2024 capital increase being rebooked to regular ISIN AT000000STR
(23 September 2024)
Subscription offer
pdf ∙ 369 KBDeclaration of Subscription and Assignment
pdf ∙ 233 KBOutcome of the subscription offer
pdf ∙ 226 KBEntry of the non-cash capital increase in the commercial register
pdf ∙ 204 KBTotal number of voting rights (2 April 2024)
pdf ∙ 176 KBTotal number of voting rights (21 March 2024)
pdf ∙ 177 KBCorporate News: Share-based option was chosen for 88 percent of eligible shares
pdf ∙ 108 KB -
Cash-based option
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 (20 November 2024)
pdf ∙ 193 KBAnnouncement on the payment of the cash distribution
pdf ∙ 147 KBSupplementary announcement on the payment of the cash distribution
pdf ∙ 331 KB -
Proposal of capital measures
Notice of the 19th AGM of STRABAG SE
pdf ∙ 273 KBDraft resolutions of the Management Board
pdf ∙ 179 KBDraft resolutions of the Supervisory Board
pdf ∙ 180 KBReport of the Management Board to agenda item 7
pdf ∙ 112 KBReport of the Supervisory Board to agenda item 7
pdf ∙ 79 KBQ&A to agenda item 7
pdf ∙ 131 KBReport on the company valuation of STRABAG SE
pdf ∙ 4 MBVerification of capital entitlement
pdf ∙ 617 KB -
Archive
Prospectus exemption document, 1st supplement dated 6 October 2023
pdf ∙ 2 MBProspectus exemption document dated 11 September 2023
pdf ∙ 1010 KBQ&A, 4th supplement dated 16 April 2024
pdf ∙ 752 KBQ&A, 3rd supplement dated 21 March 2024
pdf ∙ 205 KBQ&A, 2nd supplement dated 20 February 2024
pdf ∙ 201 KBQ&A, 1st supplement dated 6 October 2023
pdf ∙ 389 KBQ&A from 9 November 2023
pdf ∙ 276 KBSubmission Form for submission of value rights
pdf ∙ 274 KB
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