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 2009 financial year (1 January 2009 – 31 December 2009) in accordance with the pertinent securities regulations.
Villach, 10 February 2010
Financial Calendar
Financial calendar; available at www.strabag.com -> Investor Relations -> Financial Calendar
Annual Report
Annual report of STRABAG SE for the 2008 financial year; available at www.strabag.com -> Investor Relations -> Reports
Annual Financial Statement
- Annual financial statement of STRABAG SE for the 2008 financial year; deposited with the Landes- als Handelsgericht Klagenfurt (District and Commercial Court Klagenfurt) on 20 July 2009 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 8 September 2009
- Annual Financial Report pursuant to § 82 Para. 4 Austrian Stock Exchange Act (BörseG); available at www.strabag.com -> Investor Relations -> Reports
Interim Reports
- Interim Report 3M/09; available at www.strabag.com -> Investor Relations -> Reports -> Interim Reports
- Interim Report 6M/09; available at www.strabag.com -> Investor Relations -> Reports -> Interim Reports
- Interim Report 9M/09; available at www.strabag.com -> Investor Relations -> Reports -> Interim Reports
Ad-hoc Releases
Ad-hoc release from 7 April 2009: STRABAG SE publishes preliminary figures for the 2008 financial year – principle of security before short-term success; available at www.strabag.com -> Investor Relations -> Ad-hoc & Press Releases -> Ad-hoc Releases 2009
Annual General Meeting
- Invitation to the 5th Annual General Meeting on 19 June 2009; available at www.strabag.com -> Investor Relations -> Annual General Meeting -> Annual General Meeting 2009 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 28 May 2009
- Resolutions passed by the 5th Annual General Meeting on 19 June 2009; available at www.strabag.com -> Investor Relations -> Annual General
- Meeting -> Annual General Meeting 2009 Dividend Announcement; available at www.strabag.com -> Investor Relations
- -> Annual General Meeting -> Annual General Meeting 2009 Published in Official Gazette (Amtsblatt zur Wiener Zeitung) on 24 June 2009
Other Releases, Publications, Disclosures, etc.
- Annual Document pursuant to § 75a Austrian Stock Exchange Act (BörseG) for the 2008 financial year from 30 March 2009; available at www.strabag.com -> Investor Relations -> Corporate Governance -> Annual Document Notification in Official Gazette (Amtsblatt zur Wiener Zeitung) on 2 April 2009
- Notification pursuant to §§ 91 ff Austrian Stock Exchange Act (BörseG) from 26 June 2009: Notification of authorisation for management board to acquire own no-par shares; available at www.strabag.com -> Investor Relations -> Corporate Governance -> FMA Reports