Planned reduction of share capital by € 4,000,000.00 through withdrawal of 4,000,000 own shares
25 April 2016
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.
