EQS-AGM: STRABAG SE: Amendment of the dividend announcement
EQS-News: STRABAG SE / Announcement of the Results of the General Meeting
STRABAG SE: Amendment of the dividend announcement
23.06.2023 / 08:46 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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STRABAG SE
Villach
AMENDMENT OF THE DIVIDEND ANNOUNCEMENT
regarding the dividend for the 2022 financial year
ISIN: AT000000STR1
The 19th Annual General Meeting of STRABAG SE held on 16 June 2023 voted
to pay out a dividend of € 2.00 per dividend-bearing share for the 2022
financial year, with dividend payment date on 27 June 2023 and ex-dividend
date of 21 June 2023. The dividend announcement was published on 16 June
2023.
1. Original dividend announcement
According to the dividend announcement of 16 June 2023, the dividend was
to be paid by means of book-entry securities (ISIN AT0000A35359) that were
to be registered on 27 June 2023 for each bearer share at the custodian
bank of the respective shareholder. The book-entry securities would have
entitled the shareholders to receive the dividend against reciprocal and
simultaneous transfer of the book-entry securities.
In the dividend announcement, the company had expressly reserved the right
to change the modalities of the dividend payment.
2. Amended dividend announcement
Payment of the dividend for the 2022 financial year, approved by the
Annual General Meeting held on 16 June 2023, will be made directly to the
respective custodian bank of the shareholders via OeKB CSD GmbH on 27 June
2023.
The payment of the dividend via OeKB CSD GmbH without the use of
book-entry securities has now become possible because other means have
been found to ensure that STRABAG SE does not pay a dividend to
MESCHDUNARODNAJA KOMPANIJA AKZIONERNOE OBSCHTSCHESTWO “RASPERIA TRADING
LIMITED” [MKAO “Rasperia Trading Limited”] during the dividend pay-out.
The dividend will be paid out less 27.5% capital gains tax by means of a
credit entry at the custodian bank. The paying agent is Raiffeisen Bank
International AG, Am Stadtpark 9, 1030 Vienna.
As a result of the amended procedure, no book-entry securities will be
registered for shareholders with regard to the dividend for the 2022
financial year and the confirmation form previously required for
redemption of the book-entry securities (16 June 2023) available at
www.strabag.com is no longer required for the redemption of the dividend
for the 2022 financial year. A reimbursement of expenses is therefore not
applicable.
Villach, June 2023
The Management Board
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23.06.2023 CET/CEST
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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)
End of News EQS News Service
1663559 23.06.2023 CET/CEST
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