EQS-Adhoc: STRABAG SE: Dr. Hans Peter Haselsteiner again appointed Authorised Representative of STRABAG SE

EQS-Ad-hoc: STRABAG SE / Key word(s): Personnel
STRABAG SE: Dr. Hans Peter Haselsteiner again appointed Authorised
Representative of STRABAG SE

27-Jan-2025 / 14:40 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.
The issuer is solely responsible for the content of this announcement.

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

Dr. Hans Peter Haselsteiner again appointed Authorised Representative of
STRABAG SE

• Continuity at STRABAG SE ensured following the tragic loss of Klemens
Haselsteiner
• Management Board to continue Strategy 2030: People. Planet. Progress.
• Succession planning for position of CEO has begun

The Management Board of STRABAG SE, with the approval of the Supervisory
Board, has granted Dr. Hans Peter Haselsteiner general power of attorney
with effect from today. In keeping with Klemens Haselsteiner’s vision, the
Management Board will continue the far-reaching transformation process
initiated under the title “Work On Progress”.

During his tenure as CEO, Dr. Hans Peter Haselsteiner grew the company
into an international group. He then continued to serve the Management
Board in an advisory capacity as Authorised Representative until his son
Klemens Haselsteiner took office on 1 January 2020.

The foundation Haselsteiner Familien-Privatstiftung currently holds 30.7%
of the shares of STRABAG SE.

The Supervisory Board has already begun deliberating on a successor for
the position of CEO.

Until this position is filled, the remaining members of the Management
Board will assume the responsibilities previously held by Klemens
Haselsteiner. This will ensure the seamless continuation of these business
areas and of the Management Board’s Strategy 2030: People. Planet.
Progress.

End of Inside Information

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

27-Jan-2025 CET/CEST News transmitted by EQS Group. 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
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2075389

 
End of Announcement EQS News Service

2075389  27-Jan-2025 CET/CEST