Notification pursuant to section 49 (1) sentence 1 no. 2 WpHG (resolution on the retirement of treasury shares and reduction of share capital)

Ströer SE & Co. KGaA, Cologne

WKN: 749399, ISIN: DE 0007493991

Notification pursuant to section 49 (1) sentence 1 no. 2 WpHG

Announcement pursuant to section 49 (1) sentence 1 no. 2 WpHG (resolution of the general partner on the retirement of treasury shares and reduction of share capital)

The Annual General Meeting of Ströer SE & Co. KGaA on November 4, 2020, authorized the general partner of Ströer SE & Co. KGaA pursuant to section 71 (1) no. 8 AktG to acquire treasury shares until November 3, 2025 and to retire the acquired treasury shares without any further resolution of the Annual General Meeting.

Based on this authorization, Ströer SE & Co. KGaA acquired a total of 1,089,988 treasury shares.

Based on the authorization of the Annual General Meeting of November 4, 2020, the general partner resolved on August 8, 2023 to cancel the 1,089,988 treasury shares acquired by the Company and to reduce the share capital by EUR 1,089,988 from EUR 56,691,571.00 to EUR 55,601,583.00 as a result. This corresponds to around 1.923% of the share capital before the cancellation and capital reduction.

The share capital of Ströer SE & Co. KGaA amounts to EUR 55,601,583.00 after the cancellation of the shares and is divided into 55,601,583 shares with a notional interest in the share capital of EUR 1.00 per share.

Cologne, August 2023

Ströer SE & Co. KGaA

The general partner

Ströer Management SE

The Board of Management

 

Contact:
Press contact:
Marc Sausen
Ströer SE & Co. KGaA
Director Corporate Communications
Ströer-Allee 1 | D-50999 Cologne
Telephone: +49 (0)2236 - 96 45-246
Fax: +49 (0)2236 - 96 45-6246
E-Mail: info@stroeer.de

IR Contact:
Christoph Löhrke
Ströer SE & Co. KGaA
Head of Investor & Credit Relations
Ströer-Allee 1 | D-50999 Köln
Telephone: +49 (0)2236 / 96 45-356
E-Mail: CLoehrke@stroeer.de