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Sample deposit confirmation (STRABAG SE Sample deposit confirmations) (Strabag SE)

Public Technologies 13 May 2026
... Act (AktG) for the 22nd Annual General Meeting of STRABAG SE on 12 June 2026 ... Strabag SE published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Remuneration report for the Management Board and Supervisory Board for 2025 (STRABAG SE Remuneration report for the Management Board and Supervisory Board for the 2025 financial year) (Strabag SE)

Public Technologies 13 May 2026
Strabag SE published this content on May 13, 2026, and is solely responsible ...
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Proposed resolutions of the Supervisory Board (STRABAG SE Proposed Resolutions of the Supervisory Board) (Strabag SE)

Public Technologies 13 May 2026
STRABAG SE ... sustainability reporting of STRABAG SE for the 2026 financial year ... Strabag SE published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Form for the revocation of proxy authorisation (STRABAG SE Form for the revocation of proxy authorisation) (Strabag SE)

Public Technologies 13 May 2026
As a shareholder of STRABAG SE, I hereby revoke the proxy authorisation which I granted to ... to represent me on 12 June 2026 at the 22nd Annual General Meeting of STRABAG SE, Villach (FN 88983 h, ISIN AT000000STR1) ... by mail or courier STRABAG SE.
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Sample letter for banks (STRABAG SE Sample letter for banks) (Strabag SE)

Public Technologies 13 May 2026
Bank's legal name Bank's address BIC/SWIFT code STRABAG SE ... anmeldung.strabag@hauptversammlung.at. [to be received no later than 9 June 2026] 22nd Annual General Meeting of STRABAG SE on 12 June 2026.
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Proposed resolutions of the Management Board (STRABAG SE Proposed Resolutions of the Management Board) (Strabag SE)

Public Technologies 13 May 2026
STRABAG SE ... § 108 (4) of the Austrian Stock Corporation Act (AktG), was made available to shareholders on the Company's website (https.//www.strabag.com) in preparation for the Annual General Meeting.
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Information for custodian banks (STRABAG SE Information for custodian banks) (Strabag SE)

Public Technologies 13 May 2026
by mail STRABAG SE ... A detailed description is available for download at https.//www.strabag.com ... by email anmeldung.strabag@hauptversammlung.at, with the deposit confirmation to be attached to the email in text form, e.g.
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Remuneration policy for the Supervisory Board (STRABAG SE Remuneration policy for the Supervisory Board) (Strabag SE)

Public Technologies 13 May 2026
The remuneration policy was last submitted to the General Meeting of STRABAG SE for approval in 2024 ... In accordance with § 14 of the Articles of Association of STRABAG SE and ... development of STRABAG SE.
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Proxy authorisation form (STRABAG SE Proxy authorisation form) (Strabag SE)

Public Technologies 13 May 2026
of STRABAG SE (FN 88983 h, ISIN AT000000STR1) on 12 June 2026 ... (Place, date) (Signature/company seal) For the proxy authorisation to be valid, it must be received by STRABAG SE at the latest on 11 June 2026, by 4.00 p.m ... by mail or courier STRABAG SE.
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Proxy authorisation form - independent special proxy (STRABAG SE Proxy authorisation form independent special proxy) (Strabag SE)

Public Technologies 13 May 2026
of STRABAG SE (FN 88983 h, ISIN AT000000STR1) on 12 June 2026 ... (Place, date) (Signature/company seal) For the proxy authorisation to be valid, it must be received by STRABAG SE at the latest on 11 June 2026, by 4.00 p.m ... by mail or courier STRABAG SE.
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Information on shareholders' rights (STRABAG SE Information on shareholders rights) (Strabag SE)

Public Technologies 13 May 2026
9, 1220 Vienna, for the attention of Marco Reiter, MSc, Department of Investor Relations, or, if sent by email, with a qualified electronic signature to the email address investor.relations@strabag.com or by SWIFT to the address CPTGDE5WXXX.
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Notice of the 22nd AGM of STRABAG SE for 12 June 2026 (STRABAG SE Notice of 22nd Annual General Meeting of STRABAG SE) (Strabag SE)

Public Technologies 13 May 2026
STRABAG SE ... In the event that legal claims are asserted by shareholders against STRABAG SE or by STRABAG SE against shareholders, the storage of personal data serves the purpose of clarifying and asserting such claims in individual cases ... STRABAG SE.
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Supervisory Board report 2025 (6 STRABAG SE Supervisory board report 2025) (Strabag SE)

Public Technologies 13 May 2026
associates and friends of STRABAG SE!. The STRABAG Group once again performed well in the 2025 financial year ... STRABAG SE's core Eastern European markets developed dynamically ... STRABAG SE by MKAO "Rasperia Trading Limited".
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Consolidated report on payments to government agencies 2025 (4 STRABAG SE Consolidated report on payments to governments 2025 financial year 2025) (Strabag SE)

Public Technologies 13 May 2026
With the following consolidated report on payments to governments, STRABAG SE fulfils the reporting obligation as defined by ... STRABAG SE makes these payments for, including but not limited to, the quarrying of natural stone, gravel and sand.
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IVA questions on key issues (IVA Schwerpunktfragen 2026 Strabag e) (Strabag SE)

Public Technologies 13 May 2026
95% of the STRABAG SE Group's employees are covered by collective wage agreements in their respective countries ... STRABAG is not active in Ukraine. Following Russia's invasion of Ukraine, STRABAG wound down all activities in Russia.

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