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 2010 financial year (1 January 2010 – 31 December 2010) in accordance with the pertinent securities regulations.
Villach, 1 February 2011
Financial Calendar
Financial calendar; available at www.strabag.com - Investor Relations -Financial Calendar
Annual Report
Annual report of STRABAG SE for the 2009 financial year; available at www.strabag.com - Investor Relations -Reports
Annual Financial Statement
- Annual financial statement of STRABAG SE for the 2009 financial year; deposited with the Landes- als Handelsgericht Klagenfurt (District and Commercial Court Klagenfurt) on 21 July 2010 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 21 September 2010
- 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 29 April 2010
Interim Reports
- Interim Report 3M/10; available at www.strabag.com - Investor Relations -Reports - Interim Reports Tip announcement via euro adhoc on 28 May 2010
- Interim Report 6M/10; available at www.strabag.com - Investor Relations -Reports - Interim Reports Tip announcement via euro adhoc on 30 August 2010
- Interim Report 9M/10; available at www.strabag.com - Investor Relations -Reports - Interim Reports Tip announcement via euro adhoc on 26 November 2010
Ad-hoc Releases
- Ad-hoc release from 29 April 2010: STRABAG SE: personnel changes are planned in the supervisory board; available at www.strabag.com - Investor Relations - Ad-hoc & Press Releases -Ad-hoc Releases 2010
- Ad-hoc release from 25 May 2010: LAFARGE and STRABAG incorporate Zement-Holding in Central Europe; available at www.strabag.com - Investor Relation - Ad-hoc & Press Releases -Ad-hoc Releases 2010
Annual General Meeting
- Invitation to the 6th Annual General Meeting on 18 June 2010; available at www.strabag.com - Investor Relations - Annual General Meeting - Annual General Meeting 2010 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 19 May 2010
- Resolutions passed by the 6th Annual General Meeting on 18 June 2009; available at www.strabag.com - Investor Relations - Annual General Meeting -Annual General Meeting 2010
- Dividend Announcement; available at www.strabag.com - Investor Relations -Annual General Meeting - Annual General Meeting 2010 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 22 June 2010
Other Releases, Publications, Disclosures, etc.
- Annual Document pursuant to § 75a Austrian Stock Exchange Act (BörseG) for the 2009 financial year from 10 February 2010; available at www.strabag.com -Investor Relations - Corporate Governance - Annual Document Notification in Official Gazette (Amtsblatt zur Wiener Zeitung) on 12 February 2010
- Notification pursuant to §§ 91 ff Austrian Stock Exchange Act (BörseG) from 21 June 2010: Notification of authorisation for management board to acquire own no-par shares; available at www.strabag.com - Investor Relations - Corporate Governance - FMA Reports Notification in Official Gazette (Amtsblatt zur Wiener Zeitung) on 22 June 2010
- Bond prospectus 19 May 2010 (including brochure, bond 19 May 2010); available at www.strabag.com - Investor Relations -Bonds