AGM Information • May 13, 2016
AGM Information
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General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
Villach, FN 88983 h ISIN AT000000STR1
Correction of OeKB address information with regard to the invitation to the 12th Annual General Meeting
By official notice in Wiener Zeitung issued on 13 May 2016, our shareholders were invited to the Annual General Meeting of STRABAG SEon Friday, 10 June 2016, at 10:00 a.m., in Austria Center Vienna, Hall F, Bruno-Kreisky-Platz 1, 1220 Vienna.
Unfortunately, the address information for deposit confirmations in accordance with Sec 10a AktG and for powers of proxy was not stated correctly. The correct information is as follows:
OeKB CSD GmbH z. H.: Frau Tanja Kruder HV Operation Center 2 Strauchgasse 1-3 / 6. Stock 1010 Wien e-mail: [email protected]
The two paragraphs in which this information was not stated correctly should read as follows:
"Bearer shares For holders of bearer shares, deposit confirmation pursuant to Sec 10a AktG shall represent sufficient proof of shareholdings on the record date, provided such confirmation is received by the company no later than 7 June 2016 exclusively at one of the following addresses: by mail or courier: OeKB CSD GmbH z. H.: Frau Tanja Kruder HV Operation Center 2 Strauchgasse 1-3 / 6. Stock 1010 Wien as proxy representative of STRABAG SE or by fax: +43 (1) 928 90 61 by e-mail: [email protected], with the deposit confirmation to be attached to the e-mail in writing, e.g. as a PDF file by SWIFT: OCSDATWWHVS (Message Type MT598, must include ISIN AT000000STR1 in text) [Questions from Austrian and foreign banks on how to issue and send deposit confirmation may be directed to a representative of the OeKB CSD GmbH gestellt werden: by telephone +43 (1) 531 27/2279 or
by [email protected]]"
"Registered shares
For holders of registered shares, only such shareholders shall be entitled to participate in the Annual General Meeting whose registration is received by the company in writing no later than 7 June 2016 exclusively at one of the following addresses. by mail or courier: OeKB CSD GmbH z. H.: Frau Tanja Kruder HV Operation Center 2 Strauchgasse 1-3 / 6. Stock 1010 Wien as proxy representative of STRABAG SE or by fax: +43 (1) 928 90 61 by e-mail: [email protected], with the registration attached
to the e-mail in writing, e.g. as a PDF file by SWIFT: OCSDATWWHVS (Message Type MT598, must include ISIN AT000000STR1 in text) Registrations will be accepted in German or English.
"PROXY REPRESENTATION
Shareholders who are entitled to participate in the Annual General Meeting have the right to appoint a proxy representative to attend the meeting on his or her behalf who is vested with the same rights as the shareholder being represented. The power of proxy must be granted to a specific person (natural or legal) in writing; proxies may also be granted to more than one person. The appointment of a proxy representative must be received by the company no later than 9 June 2016, 5:00 p.m., exclusively at one of the following addresses: by mail or courier: OeKB CSD GmbH z. H.: Frau Tanja Kruder HV Operation Center 2 Strauchgasse 1-3 / 6. Stock 1010 Wien as proxy representative of STRABAG SE or by fax: +43 (1) 928 90 61 by e-mail: [email protected], with the proxy attached to the e-mail in writing, e.g. as a PDF file"
Otherwise, the Notice for the 12th Annual General Meeting, as issued on 13 May 2016, remains unchanged.
Vienna, May 2016
The Management Board of STRABAG SE
| Further inquiry note: | |
|---|---|
| STRABAG SE | |
| Marianne Gruber | |
| Corporate Communications | |
| Tel: | +43 1 22422-1174 |
| [email protected] | |
| issuer: | STRABAG SE |
| Donau-City-Straße 9 | |
| A-1220 Wien | |
| phone: | +43 1 22422 -0 |
| FAX: | +43 1 22422 - 1177 |
| mail: | www.strabag.com |
| WWW: | [email protected] |
| sector: | Construction & Property |
| ISIN: | AT000000STR1, AT0000A05HY9 |
| indexes: | WBI, ATX Prime, ATX, SATX |
| stockmarkets: official market: Wien | |
| language: | English |
| Aussendung übermittelt durch euro adhoc |
|---|
| The European Investor Relations Service |
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