AGM Information • Jun 18, 2018
AGM Information
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General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
STRABAG SE
Voting results in accordance with Sec 128 Para 2 of the Austrian Stock Corporation Act (AktG) for the 14th Annual General Meeting held on 15 June 2018 at 10:00 a.m. at Tech Gate Vienna, Room 0.1, Donau-City-Str. 1, 1220 Vienna.
The share capital amounts to EUR 110,000,000 and is divided into 110,000,000 nopar value shares.
(no resolution)
Appropriation of balance sheet profit [dividend of EUR 1.30 per no-par share] decided with the required majority.
Votes in favour: 90,043,315 Votes against: 210
Number of shares for which valid votes were cast/Total number of valid votes cast: 90,043,525
Percentage of share capital represented by these votes: 81.86
Actions of the members of the management board approved with the required majority.
Votes in favour: 61,532,564 Votes against: 5,660
Number of shares for which valid votes were cast/Total number of valid votes cast: 61,538,224
Percentage of share capital represented by these votes: 55.94 %
Actions of the members of the supervisory board approved with the required majority.
Votes in favour: 89,972,519 Votes against: 5,861
Number of shares for which valid votes were cast/Total number of valid votes cast: 89,978,380
Percentage of share capital represented by these votes: 81.80 %
KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Linz, chosen with the required majority.
Votes in favour: 90,037,218 Votes against: 5,960
Number of shares for which valid votes were cast/Total number of valid votes cast: 90,043,178
Percentage of share capital represented by these votes: 81.86 %
Dr. Andreas Brandstetter elected as a member of the Supervisory Board with the required majority.
Votes in favour: 89,770,412 Votes against: 272,346
Number of shares for which valid votes were cast/Total number of valid votes cast: 90,042,758
Percentage of share capital represented by these votes: 81.86 %
***
Dr. Oleg G. Kotkov elected as a member of the Supervisory Board with the required majority.
Votes in favour: 90,038,592 Votes against: 3,835
Number of shares for which valid votes were cast/Total number of valid votes cast: 90,042,427
Percentage of share capital represented by these votes: 81.86 %
Remuneration to the members of the Supervisory Board approved with the required majority.
Votes in favour: 90,042,397 Votes against: 210
Number of shares for which valid votes were cast/Total number of valid votes cast: 90,042,607
Percentage of share capital represented by these votes: 81.86 %
Further inquiry note: STRABAG SE Diana Neumüller-Klein Head of Corporate Communications & Investor Relations Tel: +43 1 22422-1116 [email protected]
end of announcement euro adhoc --------------------------------------------------------------------------------
Attachments with Announcement: --------------------------------------------- http://resources.euroadhoc.com/documents/2246/12/10169277/1/ Abstimmungsergebnis_e.pdf
| issuer: | STRABAG SE |
|---|---|
| Donau-City-Straße 9 |
|
| A-1220 Wien | |
| phone: | +43 1 22422 -0 |
| FAX: | +43 1 22422 - 1177 |
| mail: | [email protected] |
| WWW: | www.strabag.com |
| ISIN: | AT000000STR1, AT0000A05HY9 |
| indexes: | WBI, SATX, ATX |
| stockmarkets: Wien | |
| language: | English |
Aussendung übermittelt durch euro adhoc The European Investor Relations Service
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