Declaration of Voting Results & Voting Rights Announcements • Jan 3, 2023
Declaration of Voting Results & Voting Rights Announcements
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EQS Voting Rights Announcement: STRABAG SE STRABAG SE: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution 03.01.2023 / 11:18 Dissemination of a Voting Rights Announcement transmitted by EQS - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
Wien, 3.1.2023
| 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 | Wien | Österreich | |
| GmbH. | |||
| RAIFFEISEN-HOLDING | Wien | Österreich | |
| NIEDERÖSTERREICH | |||
| WIEN registrierte | |||
| Genossenschaft m.b.H. | |||
| Haselsteiner Familien | Spittal/Drau | Österreich | |
| Privatstiftung | |||
| Hans Peter | Haselsteiner | ||
| Klemens Peter | Haselsteiner | ||
| UNIQA Beteiligungs | Wien | Österreich | |
| Holding GmbH | |||
| UNIQA Erwerb von | Wien | Österreich | |
| Beteiligungen | |||
| Gesellschaft m.b.H. | |||
| UNIQAÖsterreich | Wien | Österreich | |
| Versicherungen AG | |||
| UNIQA Insurance Group | Wien | Österreich | |
| AG |
| %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 onwhich 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% |
| A: Voting rights attached to shares | ||||||
|---|---|---|---|---|---|---|
| Number of voting rights | %of voting rights | |||||
| ISINCode | Direct (Sec 130 BörseG2018) |
Indirect (Sec 133 BörseG2018) |
Direct (Sec 130 BörseG2018) |
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 Instrumentspursuant to Sec. 131 para. 1 No. 1 BörseG 2018 | |||||
|---|---|---|---|---|---|
| Type of instrument | ExpirationDate | Exercise Period | Number of voting rights that may be acquired if the instrument is exercised |
%of voting rights | |
| Vorkaufsrecht / Right of First Refusal |
SeeNo 10 | 20 days | 28 500 001 | 27,78% | |
| SUBTOTAL B.1 | 28 500 001 | 27,78% |
| B 2: Financial / Other Instrumentspursuant to Sec. 131 para. 1 No. 2 BörseG 2018 | ||||||
|---|---|---|---|---|---|---|
| Type of instrument | ExpirationDate | Exercise Period | Physical / | Number of | %of voting | |
| Cash Settlement | voting rights | rights | ||||
| SUBTOTAL B.2 |
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- WIENreg. 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 HoldingGmbH |
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% | |
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
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
| Language: | English |
|---|---|
| Company: | STRABAG SE |
| Donau-City-Straße 9 | |
| 1220 Vienna | |
| Austria | |
| Internet: | www.strabag.com |
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