EQS-Adhoc: STRABAG SE: Extraordinary General Meeting to recall members of the Supervisory Board
EQS-Ad-hoc: STRABAG SE / Key word(s): AGM/EGM
STRABAG SE: Extraordinary General Meeting to recall members of the
Supervisory Board
13-Apr-2022 / 12:24 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS – a service of EQS Group
AG.
The issuer is solely responsible for the content of this announcement.
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• Notice of extraordinary general meeting for 5 May 2022
• Management Board complies with request of shareholder Haselsteiner
Familien-Privatstiftung pursuant to Sec 105 Para 3 AktG (Austrian
Stock Corporation Act)
• Sole item on the agenda: resolution regarding the recall of
Dr. Hermann Melnikov and Thomas Bull as members of the Supervisory
Board
The Management Board of STRABAG SE has resolved to comply with the request
made by the shareholder Haselsteiner-Familien-Privatstiftung pursuant to
Sec 105 Para 3 of the Austrian Stock Corporation Act (AktG) to convene an
extraordinary General Meeting for 5 May 2022.
The sole item on the agenda is the resolution regarding the recall of the
Supervisory Board member Dr. Hermann Melnikov, who was elected by the
Annual General Meeting, and of Supervisory Board member Thomas Bull, who
was delegated by the holder of registered share no. 2. Both Supervisory
Board members are associated with the shareholder MKAO Rasperia Trading
Ltd., which is controlled by Oleg Deripaska.
The Management Board thus ensures compliance with the EU sanctions imposed
on Oleg Deripaska as of 8 April 2022, in particular the „asset freeze“,
which blocks the exercise of all rights associated with Rasperia’s STRABAG
SE shares. The move will help prevent any possible direct or indirect
influence by Oleg Deripaska on STRABAG SE.
This action is also necessary to avoid adverse consequences and damages to
the STRABAG SE Group as alone the (indirect) connection to Oleg Deripaska
has had a partially negative impact on the group’s business activities
since the start of the war against Ukraine.
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13-Apr-2022 CET/CEST News transmitted by EQS Group AG. www.eqs.com
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Language: English
Company: STRABAG SE
Donau-City-Straße 9
1220 Vienna
Austria
Phone: +43 1 22422 – 1174
Fax: +43 1 22422 – 1177
E-mail: investor.relations@strabag.com
Internet: www.strabag.com
ISIN: AT000000STR1
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1327493
End of Announcement EQS News Service
1327493 13-Apr-2022 CET/CEST
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