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© STRABAG
© STRABAG

Planned reduction of share capital by € 4,000,000.00 through withdrawal of 4,000,000 own shares

The Management Board of STRABAG SE has proposed to the Supervisory Board that the Annual General Meeting of the company on 10 June 2016 be presented a resolution concerning the reduction of the share capital (for the purpose of reducing the number of own shares) from € 114,000,000.00 by € 4,000,000.00 to € 110,000,000.00 by withdrawing 4,000,000 own shares representing a proportionate amount of the share capital of € 4,000,000.00 in accordance with Section 192 Paragraph 3 No. 2, Paragraph 4 of the Austrian Stock Corporation Act (AktG). A final decision remains outstanding and will be taken prior to the publication of the agenda for the Annual General Meeting. Simultaneously, the decision will also be made whether the same Annual General Meeting shall again authorise the Management Board to acquire own shares to the extent of up to 10 % of the then reduced share capital and to also sell or assign its own shares in a manner other than on the stock market.

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STRABAG SE is a European-based technology group for construction services, a leader in innovation and financial strength. Our activities span all areas of the construction industry and cover the entire construction value chain. We create added value for our clients by taking an end-to-end view of construction over the entire life cycle – from planning and design to construction, operation and facility management to redevelopment or demolition. In all of our work, we accept responsibility for people and the environment: We are shaping the future of construction and are making significant investments in our portfolio of more than 250 innovation and 400 sustainability projects. Through the hard work and dedication of our approximately 86,000 employees, we generate an annual output volume of around € 19 billion.
Our dense network of subsidiaries in various European countries and on other continents extends our area of operation far beyond the borders of Austria and Germany. Working together with strong partners, we are pursuing a clear goal: to design, build and operate construction projects in a way that protects the climate and conserves resources. More information is available at www.strabag.com.