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STRABAG SE
Board/Management Information • Dec 19, 2023
761_iss_2023-12-19_32de3574-ca69-4416-9861-9b9238bac849.pdf
Board/Management Information
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EQS-Ad-hoc: STRABAG SE / Key word(s): Personnel STRABAG SE: Chairman of the Supervisory Board Alfred Gusenbauer resigns his post effective end of the year
19-Dec-2023 / 15:45 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
Chairman of the Supervisory Board Alfred Gusenbauer resigns his post effective end of the year
- Resignation from Supervisory Board effective end of 31 December 2023
- Kerstin Gelbmann becomes Chairwoman of the Supervisory Board
At the end of today's Supervisory Board meeting of STRABAG SE, the Chairman of the Supervisory Board, Alfred Gusenbauer, resigned from his post on the board for personal reasons with effect from the end of 31 December 2023.
Against this background, Kerstin Gelbmann, a long-serving member of the Supervisory Board, was elected Chairwoman of the Supervisory Board effective 1 January 2024. The composition of the Supervisory Board committees as of 1 January 2024 was revised as well.
End of Inside Information
19-Dec-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com
| Language: Company: |
English STRABAG SE |
|---|---|
| Donau-City-Straße 9 | |
| 1220 Vienna | |
| Austria | |
| Phone: | +43 1 22422 – 1089 |
| Fax: | +43 1 22422 - 1177 |
| E-mail: | [email protected] |
| Internet: | www.strabag.com |
| ISIN: | AT000000STR1, AT0000A36HH9 |
| Listed: | Vienna Stock Exchange (Official Market) |
| EQS News ID: | 1800307 |
End of Announcement EQS News Service