Annual Document pursuant to §75a Stock Exchange Act (BörseG)
Pursuant to § 75a of the Austrian Stock Exchange Act (BörseG), STRABAG SE, based in Villach, Austria, as an issuer of securities approved for trading on an organised market, is required to release a so-called Annual Document at least once a year.
The following is a list of information published or released in the 2011 financial year (1 January 2011 – 31 December 2011) in accordance with the pertinent securities regulations.
Villach, 24 January 2012
Financial Calendar
Financial calendar; available at www.strabag.com -> Investor Relations -> Financial Calendar
Annual Report
Annual report of STRABAG SE for the 2010 financial year; available at www.strabag.com -> Investor Relations -> Reports
Annual Financial Statement
- Annual financial statement of STRABAG SE for the 2010 financial year; deposited with the Landes- als Handelsgericht Klagenfurt (District and Commercial Court Klagenfurt) on 7 July 2011
- Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 5 October 2011
- Annual Financial Report pursuant to § 82 Para. 4 Austrian Stock Exchange Act (BörseG); available at www.strabag.com -> Investor Relations -> Reports Tip announcement via euro adhoc on 28 April 2011
Interim Reports
- Interim Report 3M/11; available at www.strabag.com -> Investor Relations -> Reports -> Interim Reports
- Tip announcement via euro adhoc on 31 May 2011
- Interim Report 6M/11; available at www.strabag.com -> Investor Relations -> Reports -> Interim Reports
- Tip announcement via euro adhoc on 31 August 2011
- Interim Report 9M/11; available at www.strabag.com -> Investor Relations -> Reports -> Interim Reports
- Tip announcement via euro adhoc on 30 November 2011
Ad-hoc Releases
Ad-hoc release from 10 June 2011: STRABAG SE management board resolves to make use of the authorisation to buy back own shares Published per euro adhoc on 10 June 2011, available at www.strabag.com -> Investor Relations -> Ad hoc- & Press Releases
Annual General Meeting
- Invitation to the 7th Annual General Meeting on 10 June 2011; available at www.strabag.com -> Investor Relations -> Annual General Meeting -> Annual General Meeting 2011 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 11 May 2011
- Resolutions passed by the 7th Annual General Meeting on 10 June 2011; available at www.strabag.com -> Investor Relations -> Annual General Meeting -> Annual General Meeting 2011
- Dividend Announcement; available at www.strabag.com -> Investor Relations -> Annual General Meeting -> Annual General Meeting 2011 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 14 June 2011
Other Releases, Publications, Disclosures, etc.
- Annual Document pursuant to § 75a Austrian Stock Exchange Act (BörseG) for the 2010 financial year from 1 February 2011; available at www.strabag.com -> Investor Relations -> Corporate Governance -> Annual Document Notification in Official Gazette (Amtsblatt zur Wiener Zeitung) on 3 February 2011
- Publication of the conditions of the share buy-back according to Section 5 Paragraph 1 Austrian Publication Ordinance from 11 July 2011 as well as public announcements according to Sections 6 and 7 of the Austrian Publication Ordinance; available at www.strabag.com > Investor Relations > Share > Share buy-back 2011-2012
- Release according to Section 93 Paragraph 3 Austrian Stock Exchange Act (BörseG) from 15 September 2011: due to the share buy-back, STRABAGs holding of own shares has reached and exceeded the threshold of 5%; available at www.strabag.com > Investor Relations > Corporate Governance > FMA-Reports Publication per euro adhoc on 15 September 2011
- Bond prospectus 12 May 2011; available at www.strabag.com -> Investor Relations -> Bonds