Flughafen Wien AG

Pre-Annual General Meeting Information • Jul 23, 2009

News Details

Corporate | 23 July 2009 08:34

Flughafen Wien AG:20th Extraordinary General Meeting of the shareholders of Flughafen Wien Aktiengesellschaft

Flughafen Wien AG / AGM/EGM

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Flughafen Wien
Aktiengesellschaft

I N V I T A T I O N

20th Extraordinary General Meeting
of the shareholders of Flughafen Wien Aktiengesellschaft

on 20 August 2009 at 11.00 am in the Austria Center Vienna,
Bruno-Kreisky-Platz 1, 1220 Vienna.

AGENDA

Special audit pursuant to §118 of the Austrian Stock Corporation Act of
the 'Skylink' project

In accordance with § 12 of the articles of association, participation in
the annual general meeting is limited to shareholders who deposit their
shares during business hours with an Austrian notary public, a branch of an
Austrian credit institution or the company within the period stated in the
articles of association, i.e.

no later than 14 August 2009

and leave these shares in blocked deposit until the end of the annual
general meeting.

This deposit is also considered to be correct if the shares are held in
blocked deposit at another credit institution with the agreement of a
depositary institution until the end of the annual general meeting.

The depository institutions are required to provide the company with
confirmation of deposit no later than one day after the end of the end of
the deposit period (17 August 2009) (in advance by telefax: 050100/916383 -
from foreign countries: +4350100/916383). The depository institution shall
provide express notice of this requirement for the exercise of voting
rights. Confirmations of deposit and blockage that are first presented at
the annual general meeting do not qualify as correctly submitted according
to the articles of association.

The owners of interim certificates are only entitled to participate in the
annual general meeting if they are recorded in the share register as
shareholders and if they register in writing no later than three working
days prior to the annual general meeting.

We kindly ask you arrive in sufficient time to allow for normal security
procedures.

Vienna, July 2009
The Management Board
of Flughafen Wien Aktiengesellschaft

Robert Dusek
Tel: 0043-1-7007/23126 e-mail: r.duesk@viennaairport.com
Head of Investor Relations
Flughafen Wien AG

23.07.2009 Financial News transmitted by DGAP

Language: English
Issuer: Flughafen Wien AG
Postfach 1
1300 Wien-Flughafen
Österreich
Phone: +43-1-7007/23126
Fax: +43-1-7007/23058
E-mail: r.dusek@viennaairport.com
Internet: www.viennaairport.com
ISIN: AT0000911805
WKN: 884216
Indices: ATX
Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in
Frankfurt; Foreign Exchange(s) London, Wien

End of News DGAP News-Service

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