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Invitation to the fourth Annual General Meeting of STRABAG SE
We invite our shareholders to attend the Annual General Meeting which will take place on Friday, 20 June 2008, at 10 a.m. at the Austria Center Vienna, Hall A, Bruno-Kreisky-Platz 1, A-1220 Vienna.
Agenda
- Agenda Item: Presentation of the approved annual financial statements including management report on the 2007 financial year, the consolidated financial statements including management report on the 2007 financial year and the supervisory board report on the 2007 financial year.
- Agenda Item: Resolution as to the appropriation of the balance sheet profit from the 2007 financial year.
- Agenda Item: Resolution as to approval of the actions of the members of the management board and the members of the supervisory board for the 2007 financial year.
- Agenda Item: Selection of auditor and group financial auditor for the 2008 financial year.
Pursuant to § 17 of the Articles of Association of STRABAG SE, shareholders may participate in the Annual General Meeting if, at the latest by Monday, 16 June 2008, they deposit their shares with STRABAG SE, with a public notary in Austria or with the main branch of a domestic credit institution until the end of the Annual General Meeting. Deposition shall also be considered duly effected if the shares are, with the consent of a depositary institution, held as blocked at other banks until the conclusion of the General Meeting. The depositary institutions must send a statement of deposition at the latest by Tuesday, 17 June 2008 to STRABAG SE (by fax to +43 (0)1 31 002 91 or per e-mail to anmeldestelle@strabag.com).
The 2007 annual report, including the consolidated financial statements and group management report, and the 2007 financial statement including management report are available immediately from STRABAG SE, p/A Donau-City-Strasse 9, A-1220 Vienna or for download from the STRABAG SE group website at www.strabag.com / Investor Relations / Reports as well as at the payment office, Raiffeisen Centrobank AG, Tegetthoffstraße 1, A-1015 Vienna.
Pursuant to § 83 Para. 2 Z 1 of the Austrian Stock Exchange Act (BörseG), STRABAG SE further announces that the company issued 114,000,000 no par value shares and that each share is granted one vote. Each shareholder who has registered for the Annual General Meeting in due time according to the above rules is authorized to participate in the Annual General Meeting either him/herself or through a legitimate proxy with a written power of attorney (voting proxy) and to exercise the shareholders rights granted him/her by law (in particular right to information and voting rights).
Proxy Voting:
As a special service, the shareholders of STRABAG SE may exercise their voting rights through an independent representative, specifically by the notary Dr. Georg Bruckbauer of the notary’s office Notar Dr. Georg Bruckbauer, Mayrhansenstraße 17, A-4060 Linz-Leonding. A corresponding voting rights form is available immediately from STRABAG SE, p/A Donau-City-Strasse 9, A-1220 Wien, and additionally for download online at the STRABAG SE group website at www.strabag.com / Investor Relations / Annual General Meeting.
Villach, May 2008
The Management Board of STRABAG SE
(ISIN: AT000000STR1)
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