• 19.12.2023, 15:46:12
  • /
  • EQS0011

EQS-Adhoc: STRABAG SE: Chairman of the Supervisory Board Alfred Gusenbauer resigns his post effective end of the year

EQS-Ad-hoc: STRABAG SE / Key word(s): Personnel
   STRABAG SE: Chairman of the Supervisory Board Alfred Gusenbauer resigns
   his post effective end of the year

   19-Dec-2023 / 15:45 CET/CEST
   Disclosure of an inside information acc. to Article 17 MAR of the
   Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS
   Group AG.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Chairman of the Supervisory Board Alfred Gusenbauer resigns his post
   effective end of the year

     • Resignation from Supervisory Board effective end of 31 December 2023
     • Kerstin Gelbmann becomes Chairwoman of the Supervisory Board

   At the end of today’s Supervisory Board meeting of STRABAG SE, the
   Chairman of the Supervisory Board, Alfred Gusenbauer, resigned from his
   post on the board for personal reasons with effect from the end of 31
   December 2023.

   Against this background, Kerstin Gelbmann, a long-serving member of the
   Supervisory Board, was elected Chairwoman of the Supervisory Board
   effective 1 January 2024. The composition of the Supervisory Board
   committees as of 1 January 2024 was revised as well.

   End of Inside Information

   ══════════════════════════════════════════════════════════════════════════

   19-Dec-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     STRABAG SE
                Donau-City-Straße 9
                1220 Vienna
                Austria
   Phone:       +43 1 22422 – 1089
   Fax:         +43 1 22422 - 1177
   E-mail:      investor.relations@strabag.com
   Internet:    www.strabag.com
   ISIN:        AT000000STR1, AT0000A36HH9
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 1800307


    
   End of Announcement EQS News Service


   1800307  19-Dec-2023 CET/CEST

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |

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