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STRABAG SE
Declaration of Voting Results & Voting Rights Announcements • Jan 3, 2023
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Declaration of Voting Results & Voting Rights Announcements
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Voting Rights Announcements | 3 January 2023 11:18
STRABAG SE: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution
STRABAG SE
STRABAG SE: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution
03.01.2023 / 11:18 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
Wien, 3.1.2023
Overview
1. Issuer: STRABAG SE
2. Reason for the notification: Other
**3. Person subject to notification obligation
Acting in concert agreement (Sec. 133 No. 1 BörseG 2018)**
| First name | Name/Surname | City | Country |
| BLR-Baubeteiligungs GmbH. | Wien | Österreich | |
| RAIFFEISEN-HOLDING NIEDERÖSTERREICH-WIEN registrierte Genossenschaft m.b.H. | Wien | Österreich | |
| Haselsteiner Familien-Privatstiftung | Spittal/Drau | Österreich | |
| Hans Peter | Haselsteiner | ||
| Klemens Peter | Haselsteiner | ||
| UNIQA Beteiligungs-Holding GmbH | Wien | Österreich | |
| UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H. | Wien | Österreich | |
| UNIQA Österreich Versicherungen AG | Wien | Österreich | |
| UNIQA Insurance Group AG | Wien | Österreich |
4. Name of shareholder(s):
5. Date on which the threshold was crossed or reached: 1.1.2023
6. Total positions
| % of voting rights attached to shares (7.A) | % of voting rights through financial/other instruments (7.B.1 + 7.B.2) | Total of both in % (7.A + 7.B) | Total number of voting rights of issuer | |
| Resulting situation on the date on which threshold was crossed / reached | 57,78 % | 27,78 % | 85,56 % | 102 600 000 |
| Position of previous notification (if applicable) | 79,80 % | 0,00 % | 79,80 % |
Details
7. Notified details of the resulting situation:
| A: Voting rights attached to shares | ||||
| ISIN Code | Number of voting rights | % of voting rights | ||
| Direct (Sec 130 BörseG 2018) |
Indirect (Sec 133 BörseG 2018) |
Direct (Sec 130 BörseG 2018) |
Indirect (Sec 133 BörseG 2018) |
|
| AT000000STR1 | 59 281 130 | 57,78 % | ||
| Namensaktie / Registered shares | 2 | 0,00 % | ||
| SUBTOTAL A | 59 281 132 | 57,78 % |
| B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018 | ||||
| Type of i nstrument | Expiration Date | Exercise Period | Number of voting rights that may be acquired if the instrument is exercised |
% of voting rights |
| Vorkaufsrecht / Right of First Refusal | See No 10 | 20 days | 28 500 001 | 27,78 % |
| SUBTOTAL B.1 | 28 500 001 | 27,78 % |
| B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018 | |||||
| Type of instrument | Expiration Date | Exercise Period | Physical / Cash Settlement |
Number of voting rights |
% of voting rights |
| SUBTOTAL B.2 |
8. Information in relation to the person subject to the notification obligation:
Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:
| No. | Name | Directly controlled by No. | Shares held directly (%) | Financial/other instruments held directly (%) | Total of both (%) |
| 1 | Haselsteiner Hans Peter | 0,05 % | 0,05 % | ||
| 2 | Haselsteiner Familien-Privatstiftung | 1 | 28,28 % | 28,28 % | |
| 3 | Haselsteiner Klemens Peter | 0,00 % | 0,00 % | ||
| 4 | RAIFFEISEN-HOLDING NIEDERÖSTERREICH-WIEN reg. Gen.m.b.H. | 7,05 % | 7,05 % | ||
| 5 | BLR-Baubeteiligungs GmbH. | 4 | 7,11 % | 7,11 % | |
| 6 | UNIQA Insurance Group AG | 0,02 % | 0,02 % | ||
| 7 | UNIQA Beteiligungs-Holding GmbH | 6 | 0,00 % | 0,00 % | |
| 8 | UNIQA Österreich Versicherungen AG | 7 | 13,93 % | 13,93 % | |
| 9 | UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H. | 8 | 1,34 % | 1,34 % | |
9. In case of proxy voting
Date of general meeting: –
Voting rights after general meeting: – is equivalent to – voting rights.
10. Sonstige Kommentare:
The Core Shareholders Syndicate existing since April 23 rd , 2007 ended upon expiry of December 31 st , 2022. Despite the termination of the Core Shareholders Syndicate, the right of first refusal of the legal entities mentioned in item 8. under items 1 to 3 and the right of first refusal of the legal entities mentioned in item 8. under items 4 to 9 shall remain valid as long as they each hold at least 8.5% of the share capital of the Issuer. MKAO Rasperia Trading Limited is subject to Council Regulation (EU) No. 269/2014 of 17.03.2014 concerning restrictive measures in view of acts undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, as amended/amended (‘EU Sanctions Regulation’). Accordingly, MKAO Rasperia Trading Limited is not entitled to sell the shares of the Issuer held by it and, therefore, for the duration of the EU Sanctions Regulation, the right of first refusal does not apply unless the sanctioning authority gives its consent to a sale of such shares by MKAO Rasperia Trading Limited. The persons mentioned under point 3 have formed a syndicate without MKAO Rasperia Trading Limited.
Wien am 3.1.2023
03.01.2023 CET/CEST
| Language: | English |
| Company: | STRABAG SE |
| Donau-City-Straße 9 | |
| 1220 Vienna | |
| Austria | |
| Internet: | www.strabag.com |
| End of News | EQS News Service |