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Ströer SE & Co. KGaA

Share Issue/Capital Change Aug 9, 2023

417_rns_2023-08-09_ed63697f-de41-4756-ab80-0ccbcc3e800d.html

Share Issue/Capital Change

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News Details

Corporate | 9 August 2023 07:03

Ströer SE & Co. KGaA: Notification pursuant to section 49 (1) sentence 1 no. 2 WpHG (resolution on the retirement of treasury shares and reduction of share capital)

EQS-News: Ströer SE & Co. KGaA / Key word(s): Share Buyback/Corporate Action

Ströer SE & Co. KGaA: Notification pursuant to section 49 (1) sentence 1 no. 2 WpHG (resolution on the retirement of treasury shares and reduction of share capital)

09.08.2023 / 07:03 CET/CEST

The issuer is solely responsible for the content of this announcement.

Ströer SE & Co. KGaA, Cologne

WKN: 749399, ISIN: DE 0007493991

Notification pursuant to section 49 (1) sentence 1 no. 2 WpHG

Announcement pursuant to section 49 (1) sentence 1 no. 2 WpHG (resolution of the general partner on the retirement of treasury shares and reduction of share capital)

The Annual General Meeting of Ströer SE & Co. KGaA on November 4, 2020, authorized the general partner of Ströer SE & Co. KGaA pursuant to section 71 (1) no. 8 AktG to acquire treasury shares until November 3, 2025 and to retire the acquired treasury shares without any further resolution of the Annual General Meeting.

Based on this authorization, Ströer SE & Co. KGaA acquired a total of 1,089,988 treasury shares.

Based on the authorization of the Annual General Meeting of November 4, 2020, the general partner resolved on August 8, 2023 to cancel the 1,089,988 treasury shares acquired by the Company and to reduce the share capital by EUR 1,089,988 from EUR 56,691,571.00 to EUR 55,601,583.00 as a result. This corresponds to around 1.923% of the share capital before the cancellation and capital reduction.

The share capital of Ströer SE & Co. KGaA amounts to EUR 55,601,583.00 after the cancellation of the shares and is divided into 55,601,583 shares with a notional interest in the share capital of EUR 1.00 per share.

Cologne, August 2023

Ströer SE & Co. KGaA

The general partner

Ströer Management SE

The Board of Management

Contact:

Press contact:

Marc Sausen

Ströer SE & Co. KGaA

Director Corporate Communications

Ströer-Allee 1 | D-50999 Cologne

Telephone: +49 (0)2236 – 96 45-246

Fax: +49 (0)2236 – 96 45-6246

E-Mail: [email protected]

IR Contact:

Christoph Löhrke

Ströer SE & Co. KGaA

Head of Investor & Credit Relations

Ströer-Allee 1 | D-50999 Köln

Telephone: +49 (0)2236 / 96 45-356

E-Mail: [email protected]


09.08.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: Ströer SE & Co. KGaA
Ströer Allee 1
50999 Köln
Germany
Phone: +49 (0)2236.96 45 0
Fax: +49 (0)2236.96 45 299
E-mail: [email protected]
Internet: www.stroeer.com
ISIN: DE0007493991
WKN: 749399
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1698969
End of News EQS News Service

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