Notification pursuant to section 49 (1) sentence 1 no. 2 WpHG (resolution on the retirement of treasury shares and reduction of share capital)
EQS-News: Ströer SE & Co. KGaA
/ Key word(s): Share Buyback/Corporate Action
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
09.08.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
Language: | English |
Company: | Ströer SE & Co. KGaA |
Ströer Allee 1 | |
50999 Köln | |
Germany | |
Phone: | +49 (0)2236.96 45 0 |
Fax: | +49 (0)2236.96 45 299 |
E-mail: | info@stroeer.de |
Internet: | www.stroeer.com |
ISIN: | DE0007493991 |
WKN: | 749399 |
Indices: | MDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1698969 |
End of News | EQS News Service |
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1698969 09.08.2023 CET/CEST